COMPANY 85 LIMITED

07209295
2ND FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON ENGLAND SE1 0TA

Documents

Documents
Date Category Description Pages
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 accounts Annual Accounts 26 Buy now
12 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2024 officers Change of particulars for director (Mr James Richard Thomas Lester) 2 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2023 officers Termination of appointment of director (Matthew Ian Williams) 1 Buy now
08 Apr 2023 accounts Annual Accounts 26 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2023 officers Appointment of director (Mr Robert Christopher Robinson) 2 Buy now
09 Jan 2023 officers Termination of appointment of director (Christopher Smith) 1 Buy now
21 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 27 Buy now
03 Jun 2021 officers Appointment of director (Mr James Richard Thomas Lester) 2 Buy now
03 Jun 2021 officers Termination of appointment of director (Adrian Mark Spink) 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 27 Buy now
07 Jul 2020 accounts Annual Accounts 29 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 officers Appointment of director (Mr Matthew Ian Williams) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Thomas Luke Homer) 1 Buy now
10 Jun 2019 accounts Annual Accounts 27 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 officers Termination of appointment of director (Matthew Gould) 1 Buy now
11 Dec 2018 officers Termination of appointment of secretary (Matthew Gould) 1 Buy now
11 Dec 2018 officers Appointment of director (Mr Thomas Luke Homer) 2 Buy now
03 Jul 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jun 2018 accounts Annual Accounts 25 Buy now
12 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2017 officers Appointment of director (Mr Adrian Mark Spink) 2 Buy now
28 Jun 2017 accounts Annual Accounts 34 Buy now
19 Jun 2017 resolution Resolution 18 Buy now
13 Jun 2017 officers Appointment of director (Christopher Smith) 2 Buy now
12 Jun 2017 capital Return of Allotment of shares 3 Buy now
12 Jun 2017 officers Termination of appointment of director (Richard Anthony Rae) 1 Buy now
12 Jun 2017 officers Appointment of secretary (Matthew Gould) 2 Buy now
12 Jun 2017 officers Termination of appointment of director (Stephen Michael Watterson) 1 Buy now
12 Jun 2017 officers Termination of appointment of director (William David Trim) 1 Buy now
12 Jun 2017 officers Termination of appointment of director (Adrian Mark Spink) 1 Buy now
12 Jun 2017 officers Appointment of director (Matthew Gould) 2 Buy now
12 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2017 officers Termination of appointment of secretary (Milford Secretaries Limited) 1 Buy now
23 May 2017 resolution Resolution 1 Buy now
26 Apr 2017 resolution Resolution 1 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 accounts Annual Accounts 25 Buy now
20 Apr 2016 annual-return Annual Return 8 Buy now
21 Oct 2015 officers Termination of appointment of secretary (Coinc Secretaries Limited) 1 Buy now
21 Oct 2015 officers Appointment of corporate secretary (Milford Secretaries Limited) 2 Buy now
22 Jun 2015 accounts Annual Accounts 7 Buy now
21 Apr 2015 annual-return Annual Return 8 Buy now
19 Dec 2014 miscellaneous Miscellaneous 1 Buy now
20 Jun 2014 accounts Annual Accounts 7 Buy now
22 Apr 2014 annual-return Annual Return 8 Buy now
14 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
14 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
14 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
14 Jan 2014 officers Appointment of director (Richard Anthony Rae) 3 Buy now
13 May 2013 accounts Annual Accounts 7 Buy now
09 Apr 2013 annual-return Annual Return 8 Buy now
04 Apr 2012 annual-return Annual Return 8 Buy now
02 Jan 2012 accounts Annual Accounts 7 Buy now
17 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2011 annual-return Annual Return 8 Buy now
20 Jan 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Sep 2010 officers Appointment of director (William David Trim) 3 Buy now
16 Sep 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Sep 2010 capital Return of Allotment of shares 6 Buy now
16 Sep 2010 resolution Resolution 2 Buy now
31 Mar 2010 incorporation Incorporation Company 10 Buy now