30 October 2020 | Registered office address changed from Flat 3 Hempstead Court 114 Hempstead Road Watford WD17 4LA England to 4 Harecroft Lane Ickenham Uxbridge UB10 8FD on 30 October 2020 | 1 page |
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24 October 2020 | Registered office address changed from Flat 3 Hempstead Court 114 Hempstead Road Watformd WD14 7LA England to Flat 3 Hempstead Court 114 Hempstead Road Watford WD17 4LA on 24 October 2020 | 1 page |
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24 October 2020 | Director's details changed for Mr Adam Mayling on 14 October 2020 | 2 pages |
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24 October 2020 | Change of details for Mr Adam Mayling as a person with significant control on 14 October 2020 | 2 pages |
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23 October 2020 | Registered office address changed from 4 Harecroft Lane Ickenham Uxbridge UB10 8FD England to Flat 3 Hempstead Court 114 Hempstead Road Watformd WD14 7LA on 23 October 2020 | 1 page |
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11 September 2020 | Confirmation statement made on 14 August 2020 with no updates | 3 pages |
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11 September 2020 | Accounts for a dormant company made up to 31 August 2020 | 2 pages |
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9 September 2019 | Accounts for a dormant company made up to 31 August 2019 | 2 pages |
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9 September 2019 | Confirmation statement made on 14 August 2019 with no updates | 3 pages |
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18 May 2019 | Accounts for a dormant company made up to 31 August 2018 | 2 pages |
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5 February 2019 | Termination of appointment of Neil Martin Campbell as a director on 1 January 2018 | 1 page |
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19 September 2018 | Director's details changed for Mr Neil Martin Campbell on 19 September 2018 | 2 pages |
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19 September 2018 | Change of details for Mr Adam Mayling as a person with significant control on 19 September 2018 | 2 pages |
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19 September 2018 | Director's details changed for Mr Adam Mayling on 19 September 2018 | 2 pages |
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14 August 2018 | Confirmation statement made on 14 August 2018 with no updates | 3 pages |
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22 May 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Harecroft Lane Ickenham Uxbridge UB10 8FD on 22 May 2018 | 1 page |
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29 January 2018 | Registration of charge 109382960001, created on 29 January 2018 | 103 pages |
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8 November 2017 | Appointment of Mr Neil Martin Campbell as a director on 30 August 2017 | 2 pages |
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8 November 2017 | Appointment of Mr Neil Martin Campbell as a director on 30 August 2017 | 2 pages |
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2 November 2017 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2017-11-02
| 3 pages |
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2 November 2017 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2017-11-02
| 3 pages |
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2 November 2017 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2017-11-02
| 3 pages |
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2 November 2017 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2017-11-02
| 3 pages |
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30 August 2017 | Incorporation Statement of capital on 2017-08-30 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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30 August 2017 | Incorporation Statement of capital on 2017-08-30 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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