BOND ST HOLDCO LTD

08735647
ONE BERKELEY STREET LONDON UNITED KINGDOM W1J 8DJ

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2024 accounts Annual Accounts 23 Buy now
27 Mar 2024 mortgage Registration of a charge 24 Buy now
27 Mar 2024 mortgage Registration of a charge 25 Buy now
09 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Siraj Singh) 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Amrit Singh) 1 Buy now
23 Jan 2024 officers Termination of appointment of secretary (Vijay Wason) 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Shashi Merag Shah) 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Jasminder Singh) 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Inderneel Singh) 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Krishma Dear) 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Andrew Hart) 1 Buy now
22 Jan 2024 officers Appointment of corporate secretary (Msp Corporate Services Limited) 2 Buy now
22 Jan 2024 officers Appointment of director (Mr Christopher Scott Harrison Penny) 2 Buy now
22 Jan 2024 officers Appointment of director (Mr Nicholas Mark Chadwick) 2 Buy now
22 Jan 2024 officers Appointment of director (Mr Thomas Mark Tolley) 2 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 23 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 22 Buy now
25 Mar 2022 officers Appointment of director (Mrs Krishma Dear) 2 Buy now
06 Jan 2022 accounts Annual Accounts 26 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 23 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 mortgage Registration of a charge 26 Buy now
26 Jun 2020 mortgage Registration of a charge 26 Buy now
08 Apr 2020 officers Appointment of director (Mrs. Siraj Singh) 2 Buy now
08 Apr 2020 officers Appointment of director (Mr Andrew Hart) 2 Buy now
08 Apr 2020 officers Appointment of director (Mr Shashi Merag Shah) 2 Buy now
08 Apr 2020 officers Appointment of director (Mr Inderneel Singh) 2 Buy now
08 Apr 2020 officers Appointment of director (Mrs. Amrit Singh) 2 Buy now
07 Apr 2020 officers Termination of appointment of director (John Robert Morley) 1 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2019 accounts Annual Accounts 20 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 19 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 accounts Annual Accounts 17 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2016 accounts Annual Accounts 18 Buy now
19 Oct 2015 annual-return Annual Return 7 Buy now
09 Jul 2015 accounts Annual Accounts 15 Buy now
04 Nov 2014 annual-return Annual Return 7 Buy now
04 Nov 2014 address Move Registers To Sail Company With New Address 1 Buy now
03 Nov 2014 address Change Sail Address Company With New Address 1 Buy now
01 Jul 2014 accounts Annual Accounts 15 Buy now
04 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
07 Jan 2014 capital Return of Allotment of shares 4 Buy now
13 Dec 2013 mortgage Registration of a charge 28 Buy now
13 Dec 2013 mortgage Registration of a charge 28 Buy now
27 Nov 2013 incorporation Memorandum Articles 31 Buy now
27 Nov 2013 resolution Resolution 3 Buy now
16 Oct 2013 incorporation Incorporation Company 44 Buy now