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ST MARTINS LANE BAR LTD

Company number 09286688

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
12 Oct 2024 AA Accounts for a small company made up to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
15 Sep 2023 AA Accounts for a small company made up to 31 December 2022
05 May 2023 MR01 Registration of charge 092866880006, created on 26 April 2023
09 Jan 2023 AA Accounts for a small company made up to 31 December 2021
04 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
15 Feb 2022 MR01 Registration of charge 092866880005, created on 14 February 2022
11 Jan 2022 AA Accounts for a small company made up to 31 December 2020
26 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
30 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
26 Jun 2020 MR01 Registration of charge 092866880004, created on 17 June 2020
27 Nov 2019 PSC05 Change of details for Inception Ventures Group Limited as a person with significant control on 18 December 2017
07 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
02 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
16 Oct 2018 AA Accounts for a small company made up to 31 December 2017
16 Feb 2018 MA Memorandum and Articles of Association
16 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2018 MR01 Registration of charge 092866880003, created on 13 February 2018
03 Jan 2018 CH01 Director's details changed for Charles Nigel Heming Gilkes on 3 January 2018
03 Jan 2018 CH01 Director's details changed for Duncan Andrew Stirling on 3 January 2018
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
05 Dec 2017 CS01 Confirmation statement made on 29 October 2017 with updates