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CHILDREN OF THE MEKONG

Company number 05860929

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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)
14 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Jul 2023 MA Memorandum and Articles of Association
19 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
29 Jun 2023 TM01 Termination of appointment of Laure Lagrange as a director on 29 June 2023
15 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
28 Jun 2022 AD02 Register inspection address has been changed from 22 Lavender Hill London SW11 5RN England to 13B Taylors Green London W3 7PE
07 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Feb 2022 AD01 Registered office address changed from 7 Englewood Road London London SW12 9PA England to 13B Taylors Green 13B Taylors Green London W3 7PE on 8 February 2022
20 Jul 2021 AD01 Registered office address changed from 22 Lavender Hill London SW11 5RN England to 7 Englewood Road London London SW12 9PA on 20 July 2021
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
29 Jun 2020 AP01 Appointment of Mr Anthony Joseph Olufemi Osijo as a director on 25 September 2019
13 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
15 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
25 Jan 2018 AP01 Appointment of Mr Guillaume D'aboville as a director on 9 December 2017
25 Jan 2018 TM01 Termination of appointment of Christine Thi Hanh Lortholary as a director on 9 December 2017
12 Jul 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
04 Jul 2017 AD01 Registered office address changed from C/O Charles William & Siddiqui Chartered Accountants 183-189 the Vale London W3 7RW to 22 Lavender Hill London SW11 5RN on 4 July 2017