Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2024 |
TM01 |
Termination of appointment of Kirtenbala Desai as a director on 16 January 2024
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20 Jan 2024 |
PSC01 |
Notification of Barrington Roy Schiller as a person with significant control on 16 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from Flat 2 482-484 Holloway Rd Holloway Road London N7 6HT England to 2 482-484 Holloway Road London N7 6HT on 19 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from 2 482-484 Holloway Road London N7 6HT England to Flat 2 482-484 Holloway Rd Holloway Road London N7 6HT on 19 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Mrs Kirtanbala Desai as a director on 10 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 482-484 Holloway Road London N7 6HT on 19 January 2024
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19 Jan 2024 |
PSC05 |
Change of details for a person with significant control
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19 Jan 2024 |
PSC07 |
Cessation of Bon Maison Ltd as a person with significant control on 15 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Mark Jon Bonnett as a director on 15 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Mark Jon Bonnett as a person with significant control on 16 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mrs Kirtenbala Desai as a director on 15 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from 482-484 Holloway Road London N7 6HT to 20-22 Wenlock Road London N1 7GU on 18 January 2024
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 482-484 Holloway Road London N7 6HT on 12 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/01/2024
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18 Sep 2023 |
MR01 |
Registration of charge 138085190004, created on 15 September 2023
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18 Sep 2023 |
MR01 |
Registration of charge 138085190005, created on 15 September 2023
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13 Sep 2023 |
MR04 |
Satisfaction of charge 138085190001 in full
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04 Sep 2023 |
TM01 |
Termination of appointment of Zacharie Bonnett as a director on 1 September 2023
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11 Apr 2023 |
MR01 |
Registration of charge 138085190002, created on 11 April 2023
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11 Apr 2023 |
MR01 |
Registration of charge 138085190003, created on 11 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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05 Apr 2023 |
PSC05 |
Change of details for Bon Maison Ltd as a person with significant control on 5 April 2023
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05 Apr 2023 |
PSC01 |
Notification of Mark Jon Bonnett as a person with significant control on 5 April 2023
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