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74A ST. JOHNS WOOD HIGH STREET LIMITED

Company number 10278415

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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)
15 Aug 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
04 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
18 Aug 2023 PSC04 Change of details for Mrs Susan Caroline Brainin as a person with significant control on 4 May 2023
18 Aug 2023 CH01 Director's details changed for Mrs Susan Caroline Brainin on 4 May 2023
18 Aug 2023 PSC04 Change of details for Mrs Susan Caroline Brainin as a person with significant control on 4 May 2023
18 Aug 2023 CH01 Director's details changed for Mrs Susan Caroline Brainin on 4 May 2023
19 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
09 May 2023 AD01 Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ England to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 9 May 2023
30 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
09 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
10 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
23 Jun 2021 AD01 Registered office address changed from 311 Ballards Lane London N12 8LY England to C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ on 23 June 2021
11 May 2021 PSC09 Withdrawal of a person with significant control statement on 11 May 2021
04 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
24 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
14 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
26 Jul 2018 AD01 Registered office address changed from Omni House 252 Belsize Road London NW6 4BT United Kingdom to 311 Ballards Lane London N12 8LY on 26 July 2018
26 Jul 2018 CH01 Director's details changed for Mrs Susan Caroline Brainin on 21 May 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
27 Jul 2017 PSC01 Notification of Susan Caroline Brainin as a person with significant control on 14 July 2016