Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
RP10 |
Address of person with significant control Mr Sam Thomas Wright changed to 11159806 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 November 2024
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04 Nov 2024 |
RP09 |
Address of officer Mr Sam Thomas Wright changed to 11159806 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 November 2024
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04 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11159806 - Companies House Default Address, Cardiff, CF14 8LH on 4 November 2024
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25 Jun 2024 |
CERTNM |
Company name changed moorpine LIMITED\certificate issued on 25/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-24
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25 Jun 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 12 Earlswood Road Redhill RH1 6HE on 25 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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25 Jun 2024 |
PSC01 |
Notification of Sam Thomas Wright as a person with significant control on 1 January 2024
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ANNOTATION
Part Admin Removed The PSC's service address on the PSC01 was administratively removed from the public register on 04/11/2024 as the material was not properly delivered.
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25 Jun 2024 |
TM01 |
Termination of appointment of Rachelle Bromfield as a director on 1 January 2024
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25 Jun 2024 |
PSC07 |
Cessation of Rachelle Bromfield as a person with significant control on 1 January 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Sam Thomas Wright as a director on 1 January 2024
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ANNOTATION
Part Admin Removed The Director's service address on the AP01 was administratively removed from the public register on 04/11/2024 as the material was not properly delivered.
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08 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jun 2024 |
PSC01 |
Notification of Rachelle Bromfield as a person with significant control on 1 January 2023
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07 Jun 2024 |
TM01 |
Termination of appointment of Omolade Badmus as a director on 1 January 2024
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07 Jun 2024 |
AP01 |
Appointment of Miss Rachelle Bromfield as a director on 1 January 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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07 Jun 2024 |
PSC07 |
Cessation of Omolade Badmus as a person with significant control on 1 January 2024
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14 Mar 2024 |
PSC01 |
Notification of Omolade Badmus as a person with significant control on 1 January 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Omolade Badmus as a director on 1 January 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Chelsea Patricia Watkinson as a director on 1 January 2024
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14 Mar 2024 |
PSC07 |
Cessation of Chelsea Patricia Watkinson as a person with significant control on 1 January 2024
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Sep 2023 |
PSC07 |
Cessation of Tanisha Darji Modhwada as a person with significant control on 2 May 2023
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01 Sep 2023 |
PSC01 |
Notification of Chelsea Patricia Watkinson as a person with significant control on 2 May 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Tanisha Darji Modhwada as a director on 2 May 2023
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