COULSDON 1 LTD

Company number 11878990

Date	Type	Description	View / Download
28 Aug 2024	AD01	Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 28 August 2024	(1 page)
28 Aug 2024	AD01	Registered office address changed from 55 Blandford Street Third Floor London W1U 7HW England to 20 20 Seymour Mews London W1H 6BQ on 28 August 2024	(1 page)
11 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	(3 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
02 Feb 2023	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
02 Feb 2023	AD01	Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 55 Blandford Street Third Floor London W1U 7HW on 2 February 2023	(1 page)
31 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
05 Jan 2023	PSC04	Change of details for Mr Mohamed Omar Farouk Peer as a person with significant control on 9 June 2022	(2 pages)
05 Jan 2023	PSC04	Change of details for Mr Mohammed Ismail as a person with significant control on 9 June 2022	(2 pages)
23 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(3 pages)
08 Oct 2021	PSC04	Change of details for Mr Mohamed Omar Farouk Peer as a person with significant control on 28 September 2021	(2 pages)
08 Oct 2021	AD01	Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 8 October 2021	(1 page)
16 Aug 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(3 pages)
11 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	(3 pages)
10 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	(4 pages)
09 Jun 2020	TM01	Termination of appointment of Chee Kong Ong as a director on 11 May 2020	(1 page)
09 Jun 2020	AP01	Appointment of Mr Mohammed Ismail as a director on 11 May 2020	(2 pages)
09 Jun 2020	AP01	Appointment of Mr Mohamed Omar Farouk Peer as a director on 11 May 2020	(2 pages)
05 Jun 2020	AD01	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA England to Roxburghe House 273/287 Regent Street London W1B 2HA on 5 June 2020	(2 pages)
04 Jun 2020	AD01	Registered office address changed from C/O Charles Douglas Solicitors Llp 32 Old Burlington Street Mayfair London W1S 3AT United Kingdom to Roxburghe House 273-287 Regent Street London W1B 2HA on 4 June 2020	(1 page)
13 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 1.04	(12 pages)