JOHNATHON PINE CONSULTANCY LTD
Company Documents
Date | Description |
---|---|
07/10/247 October 2024 | Termination of appointment of Nuala Thornton as a director on 2024-10-04 |
07/10/247 October 2024 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 3rd Floor 86-90 Paul Street London London EC24 4NE on 2024-10-07 |
07/10/247 October 2024 | Appointment of Miss Aurea Perez as a director on 2024-10-04 |
07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with updates |
07/10/247 October 2024 | Notification of Aurea Beatriz Perez as a person with significant control on 2024-10-05 |
07/10/247 October 2024 | Cessation of Cfs Secretaries Limited as a person with significant control on 2024-10-04 |
07/10/247 October 2024 | Cessation of Nuala Thornton as a person with significant control on 2024-10-04 |
03/09/243 September 2024 | Notification of Cfs Secretaries Limited as a person with significant control on 2024-07-25 |
03/09/243 September 2024 | Confirmation statement made on 2024-07-25 with updates |
03/09/243 September 2024 | Notification of Nuala Thornton as a person with significant control on 2024-07-25 |
03/09/243 September 2024 | Appointment of Mrs Nuala Thornton as a director on 2024-07-25 |
22/08/2422 August 2024 | Accounts for a dormant company made up to 2024-07-31 |
12/08/2412 August 2024 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-08-12 |
12/08/2412 August 2024 | Termination of appointment of Peter Valaitis as a director on 2024-07-25 |
12/08/2412 August 2024 | Cessation of Peter Valaitis as a person with significant control on 2024-07-25 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
26/07/2326 July 2023 | Certificate of change of name |
25/07/2325 July 2023 | Incorporation |
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