EOLIAN THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 14/11/2414 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 08/04/248 April 2024 | Registered office address changed from 91 Charlotte Street London W1T 4PX England to 10-12 Bourlet Close London W1W 7BR on 2024-04-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 26/07/2326 July 2023 | Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 91 Charlotte Street London W1T 4PX on 2023-07-26 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/10/2225 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/07/2130 July 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10-12 Bourlet Close London W1W 7BR on 2021-07-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 1ST FLOOR, 14 CITY ROAD LONDON EC1Y 2AA UNITED KINGDOM |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRINGTON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAFRAMBOISE HOLDINGS INC |
| 08/07/198 July 2019 | CESSATION OF JEFFREY ALLAN CORRIGAN AS A PSC |
| 08/07/198 July 2019 | CESSATION OF PO SHAN COMPANY LIMITED AS A PSC |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAFRAMBOISE |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR JOSEPH GUY LAFRAMBOISE |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR PAUL CLIFFORD CHIVERS |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR SIMON CHAPMAN HARRINGTON |
| 15/04/1915 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 4592306 |
| 10/04/1910 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PO SHAN COMPANY LIMITED |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 2766220 |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/11/1829 November 2018 | SECOND FILED SH01 - 18/07/18 STATEMENT OF CAPITAL GBP 691556 |
| 01/08/181 August 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 5000001 |
| 27/07/1827 July 2018 | ADOPT ARTICLES 10/07/2018 |
| 27/04/1827 April 2018 | PREVSHO FROM 31/10/2018 TO 31/03/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110101040001 |
| 12/10/1712 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company