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361 HAMMERSMITH LTD

Company number 14906748

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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)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	CH01	Director's details changed for Ms Gilia Dvora Thwaites on 30 May 2024	View PDF Director's details changed for Ms Gilia Dvora Thwaites on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Ms Gilia Dvora Thwaites as a director on 8 September 2023	View PDF Appointment of Ms Gilia Dvora Thwaites as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	PSC04	Change of details for Mr Lee Benjamin Bibring as a person with significant control on 30 September 2023	View PDF Change of details for Mr Lee Benjamin Bibring as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	PSC05	Change of details for Tranos (Uk) Limited as a person with significant control on 4 September 2023	View PDF Change of details for Tranos (Uk) Limited as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	CH01	Director's details changed for Mr Robert Bradley Gershon on 30 September 2023	View PDF Director's details changed for Mr Robert Bradley Gershon on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 8 September 2023	View PDF Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 8 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	MR01	Registration of charge 149067480001, created on 1 September 2023	View PDF Registration of charge 149067480001, created on 1 September 2023 - link opens in a new window - 26 pages (26 pages)
19 Sep 2023	MR01	Registration of charge 149067480002, created on 1 September 2023	View PDF Registration of charge 149067480002, created on 1 September 2023 - link opens in a new window - 24 pages (24 pages)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AD01	Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA England to 35 Ballards Lane London N3 1XW on 4 September 2023	View PDF Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA England to 35 Ballards Lane London N3 1XW on 4 September 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CH01	Director's details changed for Mr Robert Bradley Gershon on 1 August 2023	View PDF Director's details changed for Mr Robert Bradley Gershon on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023	View PDF Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC05	Change of details for Tranos (Uk) Limited as a person with significant control on 1 August 2023	View PDF Change of details for Tranos (Uk) Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC04	Change of details for Mr Lee Benjamin Bibring as a person with significant control on 1 August 2023	View PDF Change of details for Mr Lee Benjamin Bibring as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AD01	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023	View PDF Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM01	Termination of appointment of Lee Benjamin Bibring as a director on 12 July 2023	View PDF Termination of appointment of Lee Benjamin Bibring as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA01	Current accounting period extended from 31 May 2024 to 31 July 2024	View PDF Current accounting period extended from 31 May 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
31 May 2023	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 May 2023	View PDF Appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-31 GBP 100	View PDF Incorporation Statement of capital on 2023-05-31 GBP 100 - link opens in a new window - 44 pages (44 pages)

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361 HAMMERSMITH LTD

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