4TH INDUSTRIAL NOMINEE LTD
Company Documents
Date | Description |
---|---|
19/05/2519 May 2025 | Registration of charge 131060460002, created on 2025-05-15 |
15/05/2515 May 2025 | Satisfaction of charge 131060460001 in full |
24/04/2524 April 2025 | Memorandum and Articles of Association |
14/04/2514 April 2025 | Resolutions |
06/01/256 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
19/11/2419 November 2024 | Change of details for 4Th Industrial Gp (Uk) Ltd as a person with significant control on 2024-11-18 |
19/11/2419 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-19 |
19/11/2419 November 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 |
08/10/248 October 2024 | Total exemption full accounts made up to 2023-12-31 |
09/01/249 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
07/10/237 October 2023 | Total exemption full accounts made up to 2022-12-31 |
01/08/231 August 2023 | Termination of appointment of Christopher Michael Warnes as a director on 2023-07-10 |
15/05/2315 May 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
02/03/232 March 2023 | Registration of charge 131060460001, created on 2023-02-21 |
11/01/2311 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
13/01/2213 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
16/07/2116 July 2021 | Director's details changed for Mr James Anthony Piper on 2021-06-30 |
16/07/2116 July 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY PIPER / 30/06/2021 |
31/12/2031 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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