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GB1812001B LIMITED

Company number 11681025

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Jan 2025	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AD01	Registered office address changed from 31-32 Eastcastle Street 4th Floor London W1W 8DN England to 505 Pinner Road Harrow HA2 6EH on 7 April 2022	View PDF Registered office address changed from 31-32 Eastcastle Street 4th Floor London W1W 8DN England to 505 Pinner Road Harrow HA2 6EH on 7 April 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2021	TM01	Termination of appointment of Legal Alternative Corporate Director Limited as a director on 6 December 2021	View PDF Termination of appointment of Legal Alternative Corporate Director Limited as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Christopher Gordon Blair as a director on 6 December 2021	View PDF Termination of appointment of Christopher Gordon Blair as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Mr Rohin Chandrakant Modasia as a director on 6 December 2021	View PDF Appointment of Mr Rohin Chandrakant Modasia as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AD01	Registered office address changed from Unit 2 Station Court Station Approach Sevenoaks TN15 8AD United Kingdom to 31-32 Eastcastle Street 4th Floor London W1W 8DN on 1 October 2019	View PDF Registered office address changed from Unit 2 Station Court Station Approach Sevenoaks TN15 8AD United Kingdom to 31-32 Eastcastle Street 4th Floor London W1W 8DN on 1 October 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AA01	Current accounting period extended from 30 November 2019 to 30 April 2020	View PDF Current accounting period extended from 30 November 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17 - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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