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BOND STREET (CS) LIMITED

Company number 11798326

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
04 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2024 AA Total exemption full accounts made up to 31 December 2022
12 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
22 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
25 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 10,000
16 Aug 2021 AD01 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 16 August 2021
31 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Mar 2020 MR04 Satisfaction of charge 117983260002 in full
24 Mar 2020 MR04 Satisfaction of charge 117983260001 in full
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
24 May 2019 MR01 Registration of charge 117983260001, created on 22 May 2019
24 May 2019 MR01 Registration of charge 117983260002, created on 22 May 2019
09 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-09
06 Feb 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
30 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-30
  • GBP 100