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CONSONANT LTD.

Company number 01911662

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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 Jun 2018 AP01 Appointment of Mr Jonathan Thomas as a director
23 Jun 2018 AP01 Appointment of Mr Jonathan Thomas as a director on 15 June 2018
15 Jun 2018 PSC07 Cessation of Susanna Tamimi as a person with significant control on 8 June 2018
15 Jun 2018 PSC07 Cessation of Catherine Eva Robinson as a person with significant control on 7 June 2018
15 Jun 2018 PSC07 Cessation of Gabriella Bettiga as a person with significant control on 11 September 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
08 Jun 2018 TM01 Termination of appointment of Susanna Tamimi as a director on 8 June 2018
07 Jun 2018 TM01 Termination of appointment of Catherine Eva Robinson as a director on 7 June 2018
27 Dec 2017 AA Full accounts made up to 31 March 2017
07 Dec 2017 TM01 Termination of appointment of Helen Laura Rice as a director on 4 December 2017
07 Dec 2017 PSC07 Cessation of Helen Laura Rice as a person with significant control on 4 December 2017
11 Sep 2017 TM01 Termination of appointment of Gabriella Bettinga as a director on 11 September 2017
11 Jul 2017 PSC01 Notification of Sile Reynolds as a person with significant control on 1 July 2016
11 Jul 2017 PSC01 Notification of Doris Afreh as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Susanna Tamimi as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Helen Rice as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Richard Priestman as a person with significant control on 1 July 2016
11 Jul 2017 PSC01 Notification of Isabella Maria Coelho Pereira as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Gabriella Bettiga as a person with significant control on 1 July 2016
11 Jul 2017 PSC01 Notification of Catherine Robinson as a person with significant control on 1 July 2016
11 Jul 2017 PSC01 Notification of Vebi Kosumi as a person with significant control on 1 June 2016
06 Jul 2017 AD02 Register inspection address has been changed from 56 Eccleston Square London SW1V 1PH England to Berol House 25 Ashley Road London N17 9LJ
05 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
27 Mar 2017 TM01 Termination of appointment of Naomi Ann Wayne as a director on 14 March 2017
22 Feb 2017 AD01 Registered office address changed from C/O Goldwins 75 Maygrove Road West Hampstead London NW6 2EG England to Berol House 25 Ashley Road London N17 9LJ on 22 February 2017