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1 SB (LONDON) LIMITED

Company number 11840089

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Oct 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 May 2021	TM01	Termination of appointment of Zia Khan as a director on 6 May 2021	View PDF Termination of appointment of Zia Khan as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AP01	Appointment of Mr Wasim Khan as a director on 12 April 2021	View PDF Appointment of Mr Wasim Khan as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2020	AP01	Appointment of Mr Zia Khan as a director on 24 June 2020	View PDF Appointment of Mr Zia Khan as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM01	Termination of appointment of Eric Kojo Ansah as a director on 24 June 2020	View PDF Termination of appointment of Eric Kojo Ansah as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AP01	Appointment of Mr Eric Kojo Ansah as a director on 22 August 2019	View PDF Appointment of Mr Eric Kojo Ansah as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	TM01	Termination of appointment of Wasim Ullah Khan as a director on 22 August 2019	View PDF Termination of appointment of Wasim Ullah Khan as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 7 March 2019	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD on 7 March 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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1 SB (LONDON) LIMITED

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