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BOHANNA STUDIO COLLECTABLES LIMITED

Company number 13076952

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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 Jan 2025 CS01 Confirmation statement made on 15 December 2024 with no updates
30 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
28 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with updates
27 Apr 2022 PSC01 Notification of Jonathan Joseph Sands as a person with significant control on 26 April 2022
27 Apr 2022 PSC01 Notification of Pierre Joylon Bohanna as a person with significant control on 26 April 2022
27 Apr 2022 CH01 Director's details changed for Mr Jonathan Joseph Sands on 26 April 2022
27 Apr 2022 TM01 Termination of appointment of Lara Hope Sands as a director on 26 April 2022
27 Apr 2022 PSC07 Cessation of Lara Hope Sands as a person with significant control on 26 April 2022
27 Apr 2022 AP01 Appointment of Mr Jonathan Joseph Sands as a director on 26 April 2022
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 2
27 Apr 2022 AP01 Appointment of Mr Pierre Joylon Bohanna as a director on 26 April 2022
27 Apr 2022 PSC04 Change of details for Mrs Lara Hope Sands as a person with significant control on 25 April 2022
27 Apr 2022 CH01 Director's details changed for Mrs Lara Hope Sands on 25 April 2022
25 Apr 2022 CERTNM Company name changed trunk LIMITED\certificate issued on 25/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-20
17 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
16 Aug 2021 AD01 Registered office address changed from 3 Theobald Court Theobald Street Borehamwood, Hertfordshire WD6 4RN United Kingdom to 35 Ballards Lane London N3 1XW on 16 August 2021
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
15 Dec 2020 PSC01 Notification of Lara Hope Sands as a person with significant control on 15 December 2020
15 Dec 2020 AP01 Appointment of Mrs Lara Hope Sands as a director on 15 December 2020
15 Dec 2020 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 15 December 2020
15 Dec 2020 TM01 Termination of appointment of Michael Duke as a director on 11 December 2020
11 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-11
  • GBP 1