THE METALWORKS LONDON MANAGEMENT COMPANY LIMITED
Company number 10854078
- Company Overview for THE METALWORKS LONDON MANAGEMENT COMPANY LIMITED (10854078)
- Filing history for THE METALWORKS LONDON MANAGEMENT COMPANY LIMITED (10854078)
- People for THE METALWORKS LONDON MANAGEMENT COMPANY LIMITED (10854078)
- More for THE METALWORKS LONDON MANAGEMENT COMPANY LIMITED (10854078)
| 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) |
|---|---|---|---|
| 06 Sep 2024 | AD01 | Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 6 September 2024 | |
| 06 Sep 2024 | AP04 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 4 September 2024 | |
| 06 Sep 2024 | TM02 | Termination of appointment of Arm Secretaries Limited as a secretary on 4 September 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Benjamin Thomas Clarke as a director on 28 March 2024 | |
| 05 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 05 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
| 05 Feb 2024 | PSC09 | Withdrawal of a person with significant control statement on 5 February 2024 | |
| 24 Jan 2024 | AP01 | Appointment of Matthew George Nolan as a director on 10 January 2024 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Carlo Spingardi as a director on 31 December 2023 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
| 30 Aug 2023 | AP01 | Appointment of Benjamin Thomas Clarke as a director on 24 August 2023 | |
| 30 Aug 2023 | AP01 | Appointment of Mr Pezhman Nouraei-Fard as a director on 24 August 2023 | |
| 30 Aug 2023 | AP01 | Appointment of Jessica Rebecca Barrington Davie as a director on 24 August 2023 | |
| 16 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 26 Apr 2023 | AP01 | Appointment of George Ssali as a director on 26 April 2023 | |
| 08 Feb 2023 | PSC07 | Cessation of Metalworks Freehold Limited as a person with significant control on 4 July 2022 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 30 Nov 2022 | AD01 | Registered office address changed from 24/25 Albion Street London W2 2AX England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 30 November 2022 | |
| 30 Nov 2022 | AP04 | Appointment of Arm Secretaries Limited as a secretary on 29 November 2022 | |
| 31 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 21 Oct 2022 | TM01 | Termination of appointment of Lauren Kay Atkins as a director on 4 July 2022 | |
| 21 Oct 2022 | AD01 | Registered office address changed from Unit 7 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to 24/25 Albion Street London W2 2AX on 21 October 2022 | |
| 21 Oct 2022 | PSC02 | Notification of Metalworks Freehold Limited as a person with significant control on 4 July 2022 | |
| 21 Oct 2022 | PSC07 | Cessation of Lauren Kay Atkins as a person with significant control on 4 July 2022 | |
| 21 Oct 2022 | AP01 | Appointment of Mr Carlo Spingardi as a director on 4 July 2022 |