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13 COVENTRY STREET LONDON LIMITED

Company number 10872604

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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)
30 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
16 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
01 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
26 Apr 2022 CERTNM Company name changed 15 coventry street london LIMITED\certificate issued on 26/04/22
  • RES15 ‐ Change company name resolution on 2022-04-21
26 Apr 2022 CONNOT Change of name notice
20 Apr 2022 CERTNM Company name changed platinum lace ( london) LIMITED\certificate issued on 20/04/22
  • RES15 ‐ Change company name resolution on 2022-04-14
20 Apr 2022 CONNOT Change of name notice
06 Apr 2022 PSC07 Cessation of Platinum Lace (Management) Limited as a person with significant control on 30 March 2022
06 Apr 2022 PSC01 Notification of Simon Peter Warr as a person with significant control on 30 March 2022
17 Jan 2022 AP01 Appointment of Mr Simon Gordon as a director on 17 January 2022
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
10 Dec 2021 PSC07 Cessation of Simon Peter Warr as a person with significant control on 10 December 2021
10 Dec 2021 PSC02 Notification of Platinum Lace (Management) Limited as a person with significant control on 10 December 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
27 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
06 Apr 2021 AA Accounts for a small company made up to 31 December 2019
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
04 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
04 Feb 2020 MR04 Satisfaction of charge 108726040001 in full
24 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
08 Jul 2019 MR01 Registration of charge 108726040001, created on 2 July 2019
26 Jun 2019 AA Accounts for a small company made up to 31 December 2018
19 Mar 2019 CH01 Director's details changed for Mr Simon Peter Warr on 14 February 2019
07 Mar 2019 CH03 Secretary's details changed for Mr Simon Gordon on 14 February 2019