HOARDINGUK LTD

Company number 07966636

Date	Type	Description	View / Download
15 Sep 2016	TM01	Termination of appointment of Gianetta Rands as a director on 15 September 2016	(1 page)
19 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
24 Jun 2016	TM01	Termination of appointment of Schuyla Van Dyke De Curtis as a director on 16 June 2016	(1 page)
09 May 2016	CH01	Director's details changed for Dr Gianetta Rands on 9 May 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 27 February 2016 no member list	(5 pages)
09 May 2016	AP01	Appointment of Mr Satwant Singh as a director on 22 May 2015	(2 pages)
09 May 2016	AP01	Appointment of Ms Heather Camilla Matuozzo as a director on 22 May 2015	(2 pages)
06 May 2016	AP01	Appointment of Dr Gianetta Rands as a director on 3 December 2015	(2 pages)
06 May 2016	AP01	Appointment of Ms Carole Murray as a director on 3 December 2015	(2 pages)
06 May 2016	AP01	Appointment of Ms Schuyla Van Dyke De Curtis as a director on 22 May 2015	(2 pages)
06 May 2016	AP03	Appointment of Mrs Michelle Murray as a secretary on 22 May 2015	(2 pages)
06 May 2016	AP01	Appointment of Ms Sharon Degan as a director on 9 June 2015	(2 pages)
06 May 2016	AD01	Registered office address changed from 137 Blackstock Road London N4 2JW to Suite 210 Davina House Goswell Road Islington London EC1V 7ET on 6 May 2016	(1 page)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 27 February 2015 no member list	(2 pages)
03 Jun 2015	CH01	Director's details changed for Ms Megan Karnes on 2 June 2015	(2 pages)
03 Jun 2015	AD01	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 137 Blackstock Road London N4 2JW on 3 June 2015	(1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
02 Jun 2014	AR01	Annual return made up to 27 February 2014 no member list	(2 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
25 Apr 2013	AR01	Annual return made up to 27 February 2013 no member list	(2 pages)
24 Apr 2013	CH01	Director's details changed for Ms Megan Karnes on 26 February 2013	(2 pages)
17 Apr 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
17 Apr 2013	AD01	Registered office address changed from 4 Vivian Comma Close London N4 2BQ United Kingdom on 17 April 2013	(1 page)
27 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(6 pages)