BOND ST HOLDCO LTD: Filings
Overview
| Company Name | BOND ST HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08735647 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BOND ST HOLDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Simon Kolbert as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Statement of capital on Dec 19, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Registration of charge 087356470006, created on Mar 26, 2024 | 25 pages | MR01 | ||||||||||
Registration of charge 087356470005, created on Mar 26, 2024 | 24 pages | MR01 | ||||||||||
Certificate of change of name Company name changed edwardian exclusive LTD\certificate issued on 09/02/24 | 3 pages | CERTNM | ||||||||||
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Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | 1 pages | AD02 | ||||||||||
Cessation of Edwardian Group Limited as a person with significant control on Jan 12, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Sof 12 Robinson Holdco Limited as a person with significant control on Jan 12, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to One Berkeley Street London W1J 8DJ on Jan 23, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Siraj Singh as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vijay Wason as a secretary on Jan 12, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Amrit Singh as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shashi Merag Shah as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jasminder Singh as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Krishma Dear as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Inderneel Singh as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Hart as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Msp Corporate Services Limited as a secretary on Jan 12, 2024 | 2 pages | AP04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0