BAGLEYS LANE LONDON LIMITED
Company number 12427501 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Appointment of Mr. Lawrence Mark Skor as a director on 2026-07-31 · 2 pages | View document |
| 7 Aug 2026 | Termination of appointment of Mikko Helander Salovaara as a director on 2026-07-31 · 1 page | View document |
| 26 Jun 2026 | Appointment of Mr. Mikko Helander Salovaara as a director on 2026-06-25 · 2 pages | View document |
| 26 Jun 2026 | Termination of appointment of Vera Bolognese as a director on 2026-06-25 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Qazimali Sumar as a director on 2026-04-01 · 1 page | View document |
| 14 Apr 2026 | Appointment of Mr. Henry William Neel as a director on 2026-04-01 · 2 pages | View document |
| 5 Feb 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 5 Feb 2026 | PARENT_ACC · 37 pages | View document |
| 5 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 13 Aug 2025 | 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 · 1 page | View document |
| 19 Jun 2025 | Director's details changed for Mr Qazimali Sumar on 2025-06-16 · 2 pages | View document |
| 16 Jun 2025 | Director's details changed for Ms Vera Bolognese on 2025-06-16 · 2 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 28 Nov 2024 | PARENT_ACC · 27 pages | View document |
| 28 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 27 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 26 Feb 2024 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 2 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Aug 2023 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 5 May 2023 | Appointment of Miss Vera Bolognese as a director on 2023-05-03 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr Matthew Staight on 2021-03-15 · 2 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr Qazimali Sumar on 2022-01-31 · 2 pages | View document |
| 6 Oct 2021 | Change of details for Albion Infrastructure Management Limited as a person with significant control on 2020-08-21 · 2 pages | View document |
| 6 Oct 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 · 1 page | View document |
| 2 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 27 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |