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POPUP PAINTING & EVENTS LTD

Company number 08371564

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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)
19 Mar 2015 AD01 Registered office address changed from 35 Dickinson House the Embankment Nash Mills Wharf Hemel Hempstead Hertfordshire HP3 9DR to 4C Leroy House 436 Essex Road London N1 3QP on 19 March 2015
30 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Apr 2014 AD01 Registered office address changed from 35 the Embankment Nash Mills Wharf Hemel Hempstead Hertfordshire HP3 9DR England on 16 April 2014
23 Mar 2014 AD01 Registered office address changed from 35 35 Dickinson House the Embankment Hemel Hempstead Herfordshire HP3 9DR on 23 March 2014
07 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
02 Dec 2013 AP01 Appointment of Mr Richard White as a director
01 Dec 2013 TM01 Termination of appointment of Pamela Rogers as a director
01 Jul 2013 AD01 Registered office address changed from 15 Humphrey House Whitnell Way Putney London SW15 6DG United Kingdom on 1 July 2013
19 Feb 2013 CERTNM Company name changed the popup painting company LTD\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-16
  • NM01 ‐ Change of name by resolution
18 Feb 2013 AP01 Appointment of Mrs Pamela Anne Rogers as a director
18 Feb 2013 AD01 Registered office address changed from C/O the Popup Painting Company No 2 37 Beak Street London W1F 9RZ England on 18 February 2013
16 Feb 2013 TM01 Termination of appointment of Juan Herman as a director
23 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted