28-50 OXFORD CIRCUS LIMITED

Company number 12038613

Date	Type	Description	View / Download
14 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023 This document is being processed and will be available in 10 days.
14 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23 This document is being processed and will be available in 10 days.
14 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23 This document is being processed and will be available in 10 days.
14 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23 This document is being processed and will be available in 10 days.
21 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	(3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	(8 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	(8 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	(3 pages)
13 May 2022	AP01	Appointment of Joanna Clare Laforge as a director on 6 May 2022	(2 pages)
09 Dec 2021	CERTNM	Company name changed 28-50 covent garden LIMITED\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02	(3 pages)
22 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	(7 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	(4 pages)
15 Jun 2020	PSC05	Change of details for Nbv Leisure Limited as a person with significant control on 30 August 2019	(2 pages)
18 Feb 2020	AD01	Registered office address changed from 10 Upper St. Martin's Lane London WC2H 9FB England to 44 Connaught Street London W2 2AA on 18 February 2020	(1 page)
08 Nov 2019	AA01	Current accounting period extended from 30 June 2020 to 31 October 2020	(1 page)
01 Oct 2019	AD01	Registered office address changed from 48 Bathurst Mews London W2 2SB England to 10 Upper St. Martin's Lane London WC2H 9FB on 1 October 2019	(1 page)
23 Jul 2019	TM01	Termination of appointment of Nbv Leisure Limited as a director on 23 July 2019	(1 page)
18 Jul 2019	AP01	Appointment of Mr Richard Robert Mitchell Green as a director on 5 July 2019	(2 pages)
18 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-15	(3 pages)
07 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-07 GBP 100,000	(10 pages)