BANA ONE L2 LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-21 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/11/2310 November 2023 Current accounting period extended from 2023-12-30 to 2023-12-31

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06/11/236 November 2023 Notification of Bana One Limited as a person with significant control on 2023-10-12

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03/11/233 November 2023 Cessation of Morgan Management Limited as a person with significant control on 2023-10-12

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26/07/2326 July 2023 Accounts for a dormant company made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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10/05/2210 May 2022 Accounts for a dormant company made up to 2021-12-31

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-21 with updates

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21/06/2121 June 2021 Director's details changed for Mr Barry Ackerman on 2021-06-04

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21/06/2121 June 2021 Director's details changed for Mr Barry Ackerman on 2021-06-04

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/08/188 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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25/06/1825 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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29/11/1729 November 2017 SAIL ADDRESS CREATED

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / BANA ONE LIMITED / 24/11/2017

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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26/09/1726 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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20/12/1620 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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25/11/1625 November 2016 AUDITOR'S RESIGNATION

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30/09/1630 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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19/07/1619 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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07/01/167 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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05/11/155 November 2015 PREVSHO FROM 31/07/2015 TO 31/12/2014

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22/07/1522 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091412580001

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02/12/142 December 2014 ARTICLES OF ASSOCIATION

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02/12/142 December 2014 ALTER ARTICLES 20/11/2014

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22/07/1422 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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