THE FIRST BUSINESS OPTION LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-05-30 with no updates

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10/12/2410 December 2024 Micro company accounts made up to 2023-12-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with updates

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29/05/2429 May 2024 Notification of Andzelika Bozena Licholat as a person with significant control on 2024-05-01

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29/05/2429 May 2024 Appointment of Ms Andzelika Bozena Licholat as a director on 2024-05-01

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29/05/2429 May 2024 Termination of appointment of Marc Scott Leigh as a director on 2024-05-01

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29/05/2429 May 2024 Cessation of Marc Scott Leigh as a person with significant control on 2024-05-01

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

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13/12/2313 December 2023 Micro company accounts made up to 2022-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Micro company accounts made up to 2021-12-31

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02/11/222 November 2022 Confirmation statement made on 2022-06-25 with no updates

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25/10/2225 October 2022 Registered office address changed from 1 Wilton Road London SW1V 1BZ England to 5 Brayford Square London E1 0SG on 2022-10-25

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19/10/2219 October 2022 Compulsory strike-off action has been discontinued

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19/10/2219 October 2022 Compulsory strike-off action has been discontinued

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/07/2121 July 2021 Registered office address changed from 95, Wilton Road, Ste 717 London SW1V 1BZ England to 1 Wilton Road London SW1V 1BZ on 2021-07-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/02/209 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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14/12/1714 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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