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IMARK STANSTED LIMITED

Company number 10627084

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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)
29 Apr 2019 TM01 Termination of appointment of Gordon Herbert as a director on 29 April 2019
01 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-31
17 Oct 2018 AD01 Registered office address changed from Gainsborough House, Sheering Lower Road Sawbridgeworth CM21 9RG United Kingdom to The Tythe Barn Bambers Green Takeley Bishop's Stortford CM22 6PF on 17 October 2018
17 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
14 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
24 May 2018 AP01 Appointment of Mr Gordon Herbert as a director on 19 April 2018
12 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
27 Apr 2017 TM01 Termination of appointment of Geoffrey William Jarrett as a director on 26 April 2017
27 Apr 2017 AP01 Appointment of Mr Mark Harvey as a director on 26 April 2017
20 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-20
  • GBP 100