BAGLEYS LANE LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-13 |
| 19/06/2519 June 2025 | Director's details changed for Mr Qazimali Sumar on 2025-06-16 |
| 16/06/2516 June 2025 | Director's details changed for Ms Vera Bolognese on 2025-06-16 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 26/02/2426 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 17/08/2317 August 2023 | Accounts for a small company made up to 2021-12-31 |
| 05/05/235 May 2023 | Appointment of Miss Vera Bolognese as a director on 2023-05-03 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/01/2231 January 2022 | Director's details changed for Mr Qazimali Sumar on 2022-01-31 |
| 31/01/2231 January 2022 | Director's details changed for Mr Matthew Staight on 2021-03-15 |
| 06/10/216 October 2021 | Change of details for Albion Infrastructure Management Limited as a person with significant control on 2020-08-21 |
| 06/10/216 October 2021 | Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-10-06 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/01/2027 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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