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NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED

Company number 13438352

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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)
21 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023 This document is being processed and will be available in 10 days.
03 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2023	AP01	Appointment of Ms Lynsey Victoria Sutcliffe as a director on 11 July 2023	View PDF Appointment of Ms Lynsey Victoria Sutcliffe as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM01	Termination of appointment of Dean Russell Tower as a director on 5 July 2023	View PDF Termination of appointment of Dean Russell Tower as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	TM01	Termination of appointment of Donna Louise Gumbleton as a director on 15 May 2023	View PDF Termination of appointment of Donna Louise Gumbleton as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2022	AP01	Appointment of Mrs Donna Louise Gumbleton as a director on 29 July 2022	View PDF Appointment of Mrs Donna Louise Gumbleton as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mr Lucas Antoine Mignot as a director on 25 November 2021	View PDF Appointment of Mr Lucas Antoine Mignot as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Dean Russell Tower as a director on 25 November 2021	View PDF Appointment of Mr Dean Russell Tower as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Andrew Lawrence Hunt as a director on 25 November 2021	View PDF Appointment of Mr Andrew Lawrence Hunt as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-04 GBP 2	View PDF Incorporation Statement of capital on 2021-06-04 GBP 2 - link opens in a new window - 51 pages (51 pages)

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