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MY GARAGE MAKEOVER (UK) LTD

Company number 13525387

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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)
23 Jul 2024 PSC01 Notification of Louis Heward-Mills as a person with significant control on 23 July 2024
23 Jul 2024 AP01 Appointment of Mr Louis Heward-Mills as a director on 23 July 2024
05 Jul 2024 TM01 Termination of appointment of Louis Heward-Mills as a director on 1 July 2024
05 Jul 2024 PSC07 Cessation of Louis Heward-Mills as a person with significant control on 1 July 2024
29 May 2024 AD01 Registered office address changed from The Future Works 2 Brunel Way Slough SL1 1FQ England to Allazo, 2 Claridge Court Lower Kings Road Berkhamsted HP4 2AF on 29 May 2024
29 May 2024 AD01 Registered office address changed from Allazo, 2, Claridge Court, Lower Kings Road Berkhamsted HP4 2AF England to The Future Works 2 Brunel Way Slough SL1 1FQ on 29 May 2024
16 May 2024 CERTNM Company name changed metro style LIMITED\certificate issued on 16/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-14
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
01 May 2024 PSC01 Notification of Louis Heward-Mills as a person with significant control on 1 May 2024
01 May 2024 AP01 Appointment of Louis Heward-Mills as a director on 1 May 2024
19 Mar 2024 PSC07 Cessation of Louis Heward-Mills as a person with significant control on 19 March 2024
19 Mar 2024 TM01 Termination of appointment of Louis Heward-Mills as a director on 19 March 2024
19 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
05 Mar 2024 AP01 Appointment of Louis Heward-Mills as a director on 5 March 2024
05 Mar 2024 TM01 Termination of appointment of Darren Symes as a director on 5 March 2024
05 Mar 2024 PSC07 Cessation of Darren Symes as a person with significant control on 5 March 2024
05 Mar 2024 PSC01 Notification of Louis Heward-Mills as a person with significant control on 5 March 2024
05 Mar 2024 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to Allazo, 2, Claridge Court, Lower Kings Road Berkhamsted HP4 2AF on 5 March 2024
29 Sep 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
14 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
08 Sep 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
22 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-22
  • GBP 1