NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED

Date	Description
12/06/2512 June 2025 New	Confirmation statement made on 2025-06-03 with no updates View Document
21/09/2421 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
03/06/243 June 2024	Confirmation statement made on 2024-06-03 with no updates View Document
29/09/2329 September 2023	Micro company accounts made up to 2022-12-31 View Document
19/09/2319 September 2023	Termination of appointment of Dean Russell Tower as a director on 2023-07-05 View Document
19/09/2319 September 2023	Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2023-07-11 View Document
05/07/235 July 2023	Confirmation statement made on 2023-06-03 with no updates View Document
13/06/2313 June 2023	Termination of appointment of Donna Louise Gumbleton as a director on 2023-05-15 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts

30/09/2230 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
15/02/2215 February 2022	Resolutions View Document
15/02/2215 February 2022	Resolutions View Document
15/02/2215 February 2022	Memorandum and Articles of Association View Document
03/02/223 February 2022	Previous accounting period shortened from 2022-06-30 to 2021-12-31 View Document
07/01/227 January 2022	Appointment of Mr Lucas Antoine Mignot as a director on 2021-11-25 View Document
07/01/227 January 2022	Appointment of Mr Dean Russell Tower as a director on 2021-11-25 View Document
07/01/227 January 2022	Appointment of Mr Andrew Lawrence Hunt as a director on 2021-11-25 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
04/06/214 June 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document