RETAIL ACCESSORIES MEETING HOUSE LANE LTD
Active
Číslo: 11679747
Typ: Ltd Založena: 15 Nov 2018 Jurisdikce: England Wales
Sídlo společnosti
2b 24-26 Meeting House Lane, Brighton, BN1 1HB, England
Kódy SIC
47710 — Retail sale of clothing
Potvrzení údajů
Last: 26 Oct 2021
Další termín: 09 Nov 2022
— Overdue
Účetní závěrky
Last: 30 Nov 2019
Další termín: 31 Aug 2021
— Overdue
Současní členové orgánů (1)
Ajw Recovery Ltd
Corporate Director
Appointed 19 Apr 2022
Unit 2b 24-26, Meeting House Lane, Brighton, BN1 1HB, England
Zobrazit 4 bývalí členové orgánů
James Waugh
Director
Resigned 01 Jul 2020
Adam Wills
Director
Resigned 19 Apr 2022
Adam James Wills
Director
Resigned 01 Mar 2020
Viktorija Zvirble
Director
Resigned 18 Nov 2021
Osoby s významnou kontrolou (5)
Ajw Recovery Ltd
Notified 19 Apr 2022
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Adam Wills
British
Notified 18 Nov 2021
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mrs Viktorija Zvirble
Lithuanian
Notified 01 Mar 2020
Ownership Of Shares 75 To 100 Percent
Mr James Waugh
British
Notified 01 Mar 2020
Ownership Of Shares 75 To 100 Percent
Mr Adam James Wills
English
Notified 15 Nov 2018
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Historie podání
TM01
Director Resigned
14 Feb 2023
Zobrazit v CH
AP02
Appoint Corporate Director Company With Name Date
14 Feb 2023
Zobrazit v CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
09 Aug 2022
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
12 Jul 2022
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
25 Apr 2022
Zobrazit v CH
TM01
Director Resigned
25 Apr 2022
Zobrazit v CH
PSC02
Notification Of A Person With Significant Control
25 Apr 2022
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
25 Apr 2022
Zobrazit v CH
AP01
Director Appointed
25 Apr 2022
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
25 Apr 2022
Zobrazit v CH
DISS40
Gazette Filings Brought Up To Date
18 Nov 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
17 Nov 2021
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
02 Nov 2021
Zobrazit v CH
DISS40
Gazette Filings Brought Up To Date
26 Feb 2021
Zobrazit v CH
AA
Micro-entity Accounts
25 Feb 2021
Zobrazit v CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
06 Feb 2021
Zobrazit v CH
GAZ1
Gazette Notice Compulsory
12 Jan 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
26 Oct 2020
Zobrazit v CH
CS01
Confirmation Statement (with updates)
23 Oct 2020
Zobrazit v CH
TM01
Director Resigned
16 Oct 2020
Zobrazit v CH
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