|
16 Oct 2024
|
16 Oct 2024
Change of details for Child & Child Holdings Limited as a person with significant control on 11 October 2023
|
|
02 Jul 2024
|
02 Jul 2024
Satisfaction of charge 115543630001 in full
|
|
17 Jun 2024
|
17 Jun 2024
Registration of charge 115543630002, created on 6 June 2024
|
|
24 Apr 2024
|
24 Apr 2024
Termination of appointment of John Christopher Morris Biles as a secretary on 24 April 2024
|
|
24 Apr 2024
|
24 Apr 2024
Termination of appointment of John Christopher Morris Biles as a director on 24 April 2024
|
|
15 Mar 2024
|
15 Mar 2024
Confirmation statement made on 25 February 2024 with no updates
|
|
06 Mar 2024
|
06 Mar 2024
Termination of appointment of Zachariah Matthew Goss Reynolds as a director on 6 March 2024
|
|
16 Oct 2023
|
16 Oct 2023
Registered office address changed from , 22 King Street, London, SW1Y 6QY, England to One Strand London WC2N 5EJ on 16 October 2023
|
|
04 Oct 2023
|
04 Oct 2023
Registration of charge 115543630001, created on 3 October 2023
|
|
02 Mar 2023
|
02 Mar 2023
Confirmation statement made on 25 February 2023 with updates
|
|
03 Feb 2023
|
03 Feb 2023
Appointment of Mr Zachariah Matthew Goss Reynolds as a director on 3 February 2023
|
|
20 Jan 2023
|
20 Jan 2023
Cessation of Robert Charles Biles as a person with significant control on 30 November 2022
|
|
20 Jan 2023
|
20 Jan 2023
Notification of Child & Child Holdings Limited as a person with significant control on 30 November 2022
|
|
20 Jan 2023
|
20 Jan 2023
Statement of capital following an allotment of shares on 30 November 2022
|
|
18 Jan 2023
|
18 Jan 2023
Appointment of Mr John Christopher Morris Biles as a director on 18 January 2023
|
|
09 Dec 2022
|
09 Dec 2022
Registered office address changed from , 21 Grosvenor Place, London, SW1X 7HN, England to One Strand London WC2N 5EJ on 9 December 2022
|
|
30 Nov 2022
|
30 Nov 2022
Registered office address changed from , 21 Grosvenor Place, London, SW1X 7EA, England to One Strand London WC2N 5EJ on 30 November 2022
|
|
07 Nov 2022
|
07 Nov 2022
Current accounting period shortened from 30 September 2023 to 31 March 2023
|
|
02 Nov 2022
|
02 Nov 2022
Termination of appointment of Robert Charles Biles as a secretary on 2 November 2022
|
|
02 Nov 2022
|
02 Nov 2022
Appointment of Mr John Christopher Morris Biles as a secretary on 2 November 2022
|
|
02 Nov 2022
|
02 Nov 2022
Registered office address changed from , 77 st Mary Abbots Court Warwick Gardens, London, W14 8rd, England to One Strand London WC2N 5EJ on 2 November 2022
|
|
02 Nov 2022
|
02 Nov 2022
Certificate of change of name
|
|
01 Nov 2022
|
01 Nov 2022
Certificate of change of name
|