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345 GARRATT LANE LIMITED

Company number 14191435

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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 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Ms Britta Kristina Bayer as a director on 7 May 2024	View PDF Appointment of Ms Britta Kristina Bayer as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Jonathan David Giannasi as a director on 7 May 2024	View PDF Appointment of Mr Jonathan David Giannasi as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC01	Notification of Jonathan David Giannasi as a person with significant control on 29 April 2024	View PDF Notification of Jonathan David Giannasi as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Ashley Ross Goulding as a director on 29 April 2024	View PDF Appointment of Mr Ashley Ross Goulding as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC01	Notification of Ashley Ross Goulding as a person with significant control on 29 April 2024	View PDF Notification of Ashley Ross Goulding as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC01	Notification of Britta Kristina Bayer as a person with significant control on 29 April 2024	View PDF Notification of Britta Kristina Bayer as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Nicholas Basi as a director on 29 April 2024	View PDF Termination of appointment of Nicholas Basi as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AD01	Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG United Kingdom to 345 Garratt Lane London SW18 4DX on 30 April 2024	View PDF Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG United Kingdom to 345 Garratt Lane London SW18 4DX on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC07	Cessation of Rigel Capital Acquisitions Limited as a person with significant control on 29 April 2024	View PDF Cessation of Rigel Capital Acquisitions Limited as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-23 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-23 GBP 3 - link opens in a new window - 26 pages (26 pages)

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