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POIGNARD LIMITED

Company number 07903311

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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)
05 Jun 2018 AD01 Registered office address changed from 8 Beverley Road London SW13 0LX to 120 Belsize Road London NW6 4BG on 5 June 2018
31 May 2018 PSC01 Notification of Violeta Tseli as a person with significant control on 18 May 2018
31 May 2018 PSC07 Cessation of David Megginson as a person with significant control on 18 May 2018
31 May 2018 TM01 Termination of appointment of David Megginson as a director on 18 May 2018
31 May 2018 AP01 Appointment of Mrs Katerina Papachristou as a director on 18 May 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP .02
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP .02
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP .02
26 Nov 2013 AA Total exemption full accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
10 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted