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HACKNEY PROMS

Company number 06345395

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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)
17 Jun 2018 TM01 Termination of appointment of Paul Anthony Collyer Julian as a director on 14 June 2018
17 Jun 2018 PSC07 Cessation of Paul Anthony Collyer Julian as a person with significant control on 14 June 2018
17 Jun 2018 PSC01 Notification of Katharine Louise Conway as a person with significant control on 14 June 2018
17 Jun 2018 TM01 Termination of appointment of Emilia Crawford as a director on 14 June 2018
17 Jun 2018 TM01 Termination of appointment of Emilia Crawford as a director on 14 June 2018
17 Jun 2018 TM01 Termination of appointment of Helen Mary Julian as a director on 14 June 2018
17 Jun 2018 TM01 Termination of appointment of Ilana Cravitz as a director on 14 June 2018
17 Jun 2018 TM01 Termination of appointment of Keith Lichman as a director on 14 June 2018
17 Jun 2018 TM01 Termination of appointment of Ilana Cravitz as a director on 14 June 2018
17 Jun 2018 AP01 Appointment of Mr Michael Lee Wrightman as a director on 14 June 2018
17 Jun 2018 AD01 Registered office address changed from 19 Groombridge Road Hackney London E9 7DP to 26 Moulins Road London E9 7EL on 17 June 2018
17 Jun 2018 TM02 Termination of appointment of Helen Mary Julian as a secretary on 14 June 2018
17 Jun 2018 TM01 Termination of appointment of Peter Campbell Bennett as a director on 14 June 2018
22 May 2018 AA Micro company accounts made up to 31 August 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
12 May 2017 AP01 Appointment of Mrs Helen Mary Julian as a director on 5 May 2017
12 May 2017 AP01 Appointment of Ms Ilana Cravitz as a director on 5 May 2017
12 May 2017 AP01 Appointment of Ms Emilia Crawford as a director on 5 May 2017
12 May 2017 AP03 Appointment of Ms Eleanor Sian Conway as a secretary on 5 May 2017
11 May 2017 AP01 Appointment of Ms Eleanor Sian Conway as a director on 5 May 2017
10 May 2017 AP01 Appointment of Ms Katharine Louise Conway as a director on 5 May 2017
10 May 2017 AA Micro company accounts made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
16 Aug 2016 AP01 Appointment of Ms. Ilana Cravitz as a director on 8 May 2016
16 Aug 2016 AP01 Appointment of Mrs Emilia Crawford as a director on 8 May 2016