- Company Overview for 94 NEW CAVENDISH ST LIMITED (06241443)
- Filing history for 94 NEW CAVENDISH ST LIMITED (06241443)
- People for 94 NEW CAVENDISH ST LIMITED (06241443)
- More for 94 NEW CAVENDISH ST LIMITED (06241443)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | AD01 | Registered office address changed from Flat 2, 94 New Cavendish Street London W1W 6XL to Flat 4, 94 New Cavendish Street London W1W 6XL on 4 November 2024 | |
| 29 Sep 2024 | PSC07 | Cessation of Maxine Jaskel as a person with significant control on 3 September 2024 | |
| 29 Sep 2024 | TM01 | Termination of appointment of Maxine Jaskel as a director on 3 September 2024 | |
| 20 May 2024 | AP01 | Appointment of Mr Jonathan Vanderkar as a director on 20 May 2024 | |
| 07 May 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 15 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with updates | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with updates | |
| 21 Feb 2023 | PSC07 | Cessation of Eric Jay Werner as a person with significant control on 31 January 2023 | |
| 24 Jan 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 11 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with updates | |
| 11 May 2022 | PSC01 | Notification of Eric Jay Werner as a person with significant control on 1 May 2019 | |
| 29 Jun 2021 | AA | Micro company accounts made up to 31 May 2021 | |
| 04 May 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 4 May 2021 with updates | |
| 10 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with updates | |
| 13 Dec 2019 | TM01 | Termination of appointment of Catherine Jane Moody as a director on 20 December 2018 | |
| 08 Oct 2019 | AA | Micro company accounts made up to 31 May 2019 | |
| 17 Aug 2019 | TM02 | Termination of appointment of Jonathan Harvey Jaskel as a secretary on 23 July 2019 | |
| 07 Aug 2019 | AP01 | Appointment of Andrew Kris as a director on 23 July 2019 | |
| 07 Aug 2019 | AP03 | Appointment of Andrew Kris as a secretary on 23 July 2019 | |
| 13 Jun 2019 | CS01 | Confirmation statement made on 9 May 2019 with updates | |
| 13 Jun 2019 | PSC01 | Notification of Maxine Jaskel as a person with significant control on 6 April 2016 | |
| 28 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 9 May 2018 with updates | |
| 02 Jul 2018 | TM01 | Termination of appointment of Lucille Evangeline Purdy as a director on 1 January 2018 |