Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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10 Nov 2023 |
AA01 |
Current accounting period extended from 29 December 2023 to 31 December 2023
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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09 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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26 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Barry Ackerman on 4 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Barry Ackerman on 4 June 2021
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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11 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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25 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
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23 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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26 Feb 2018 |
MR01 |
Registration of charge 097672460001, created on 22 February 2018
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29 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2017 |
AD02 |
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
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28 Nov 2017 |
PSC05 |
Change of details for Bana One Limited as a person with significant control on 24 November 2017
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24 Nov 2017 |
AD01 |
Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to 113 Brent Street London NW4 2DX on 24 November 2017
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03 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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29 Sep 2017 |
AA01 |
Previous accounting period shortened from 30 December 2016 to 29 December 2016
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