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13 WAXLOW ROAD LTD

Company number 13824185

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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)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Sep 2024 MA Memorandum and Articles of Association
09 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2024 PSC07 Cessation of Thomas Christian Hoegh as a person with significant control on 29 August 2024
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Mar 2023 CH01 Director's details changed for Mr Gavin James Roberts on 9 March 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
10 Jun 2022 AD01 Registered office address changed from 21 Waxlow Road 21 Waxlow Road London NW10 7NU England to 21 Waxlow Road London NW10 7NU on 10 June 2022
09 Jun 2022 AD01 Registered office address changed from 5 Young Street London Greater London W8 5EH United Kingdom to 21 Waxlow Road 21 Waxlow Road London NW10 7NU on 9 June 2022
03 Mar 2022 AP01 Appointment of Mr Gavin Roberts as a director on 3 March 2022
31 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-31
  • GBP 1