BAGLEYS LANE LONDON LIMITED

Company number 12427501

Date	Type	Description	View / Download
26 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	(3 pages)
02 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2023	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
05 May 2023	AP01	Appointment of Miss Vera Bolognese as a director on 3 May 2023	(2 pages)
08 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	(3 pages)
25 Jul 2022	TM01	Termination of appointment of Matthew Staight as a director on 22 July 2022	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	(3 pages)
31 Jan 2022	CH01	Director's details changed for Mr Qazimali Sumar on 31 January 2022	(2 pages)
31 Jan 2022	CH01	Director's details changed for Mr Matthew Staight on 15 March 2021	(2 pages)
06 Oct 2021	PSC05	Change of details for Albion Infrastructure Management Limited as a person with significant control on 21 August 2020	(2 pages)
06 Oct 2021	AD01	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 6 October 2021	(1 page)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
20 Aug 2021	TM01	Termination of appointment of Michael Colburn Goff as a director on 10 May 2021	(1 page)
29 Mar 2021	CH01	Director's details changed for Mr Qazimali Sumar on 26 March 2021	(2 pages)
29 Mar 2021	CH01	Director's details changed for Mr Michael Colburn Goff on 26 March 2021	(2 pages)
29 Mar 2021	CH01	Director's details changed for Mr Matthew Staight on 26 March 2021	(2 pages)
02 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	(3 pages)
04 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
06 Oct 2020	AP01	Appointment of Mr Qazimali Sumar as a director on 10 March 2020	(2 pages)
28 Sep 2020	AP01	Appointment of Mr Matthew Staight as a director on 1 September 2020	(2 pages)
11 Feb 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
27 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-27 GBP 1	(25 pages)