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BANANA REPUBLIC LIMITED

Company number 02007379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2023 AA Accounts for a dormant company made up to 28 January 2023
06 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
27 Sep 2023 AD02 Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ
25 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
18 Oct 2022 AA Accounts for a dormant company made up to 29 January 2022
26 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
03 May 2022 AD01 Registered office address changed from 2nd Floor Nations House 103 Wigmore Street London W1U 1QS United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 3 May 2022
01 Mar 2022 CH01 Director's details changed for Delaram Mireskandari on 25 February 2022
26 Oct 2021 AA Accounts for a dormant company made up to 30 January 2021
23 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
05 Jul 2021 TM02 Termination of appointment of Lisa Deborah Mertens as a secretary on 30 June 2021
05 Jul 2021 AP01 Appointment of Delaram Mireskandari as a director on 1 July 2021
05 Jul 2021 TM01 Termination of appointment of Lisa Deborah Mertens as a director on 30 June 2021
03 Dec 2020 AA Accounts for a dormant company made up to 1 February 2020
06 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
29 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
27 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
08 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
31 Jul 2019 AD01 Registered office address changed from 2nd Floor Nation House 103 Wigmore Street London W1U 1QS United Kingdom to 2nd Floor Nations House 103 Wigmore Street London W1U 1QS on 31 July 2019
31 Jul 2019 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 2nd Floor Nation House 103 Wigmore Street London W1U 1QS on 31 July 2019
01 Nov 2018 AA Accounts for a dormant company made up to 3 February 2018
26 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
06 Nov 2017 AA Accounts for a dormant company made up to 28 January 2017