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100 KENSINGTON CHURCH ST. LTD.

Company number 03024707

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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)
02 Oct 2024 PSC04 Change of details for Ms Mia Marie Beatrice Schlumberger as a person with significant control on 2 October 2024
02 Oct 2024 CH01 Director's details changed for Ms Mia Marie Beatrice Schlumberger on 2 October 2024
02 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
03 May 2024 AA Micro company accounts made up to 31 March 2024
19 Oct 2023 AA Micro company accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
10 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 1 June 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 10/11/2022
17 May 2022 AA Micro company accounts made up to 31 March 2022
19 Mar 2022 PSC01 Notification of Mia Marie Beatrice Schlumberger as a person with significant control on 10 March 2022
19 Mar 2022 PSC07 Cessation of Roger George Yarwood as a person with significant control on 10 March 2022
19 Mar 2022 AP01 Appointment of Ms Mia Marie Beatrice Schlumberger as a director on 10 March 2022
19 Mar 2022 TM01 Termination of appointment of Roger George Yarwood as a director on 10 March 2022
04 Jul 2021 AA Micro company accounts made up to 31 March 2021
06 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
08 Feb 2021 TM02 Termination of appointment of Ayman Farahat as a secretary on 31 January 2021
22 Jun 2020 AA Micro company accounts made up to 31 March 2020
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
28 Jun 2019 AA Micro company accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
03 Jun 2019 PSC07 Cessation of Sara Caroline Yarwood as a person with significant control on 15 April 2019
25 Apr 2019 TM01 Termination of appointment of Sara Caroline Yarwood as a director on 15 April 2019
27 Nov 2018 AA Micro company accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
27 Jun 2017 AA Micro company accounts made up to 31 March 2017