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WAR PAINT MENS GROOMING LTD

Company number 11034011

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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 Jul 2020 AP01 Appointment of Ms Claire Cherry as a director on 7 May 2020
19 Dec 2019 CS01 Confirmation statement made on 25 October 2019 with updates
13 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 168
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/2022
08 Aug 2019 SH08 Change of share class name or designation
07 Aug 2019 PSC02 Notification of Jansons Investment Group Limited as a person with significant control on 30 July 2019
07 Aug 2019 AP01 Appointment of Mr Andris Jansons as a director on 30 July 2019
17 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Jul 2019 AP01 Appointment of Mr Matthew Paul Lumb as a director on 15 July 2019
15 Feb 2019 AD01 Registered office address changed from 5 George Street Watford WD18 0SQ England to 49 Clapton Approach Wooburn Green High Wycombe HP10 0DW on 15 February 2019
13 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2019 CS01 Confirmation statement made on 25 October 2018 with no updates
12 Feb 2019 AD01 Registered office address changed from 49 Clapton Approach Clapton Approach Wooburn Green High Wycombe HP10 0DW United Kingdom to 5 George Street Watford WD18 0SQ on 12 February 2019
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-26
  • GBP 100