MODERN ELEMENTAL LTD

Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-01-24 with no updates

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11/10/2411 October 2024 Change of details for Mr Nicholas Reed-Maia as a person with significant control on 2024-10-11

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11/10/2411 October 2024 Change of details for Ms Harriet Adams as a person with significant control on 2024-10-11

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08/10/248 October 2024 Appointment of Ms Harriet Adams as a director on 2024-10-08

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17/07/2417 July 2024 Registered office address changed from 1 the Marais Bolton Road Chiswick London W4 3th England to 43 Fulham High Street London SW6 3JJ on 2024-07-17

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21/03/2421 March 2024 Notification of Alexander Jack Day as a person with significant control on 2024-03-21

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15/03/2415 March 2024 Notification of Harriet Adams as a person with significant control on 2024-03-15

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04/03/244 March 2024 Appointment of Ms Harriet Adams as a secretary on 2024-03-04

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01/03/241 March 2024 Registered office address changed from 20 Wenlock Road London N1 7GU England to 1 the Marais Bolton Road Chiswick London W4 3th on 2024-03-01

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01/03/241 March 2024 Appointment of Mr Nicholas Reed-Maia as a director on 2024-03-01

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01/03/241 March 2024 Appointment of Mr Alexander Jack Day as a director on 2024-03-01

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01/03/241 March 2024 Notification of Nicholas Reed-Maia as a person with significant control on 2024-03-01

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01/03/241 March 2024 Termination of appointment of Mladen Blaga as a director on 2024-03-01

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01/03/241 March 2024 Cessation of Nominee Solutions Limited as a person with significant control on 2024-03-01

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25/01/2425 January 2024 Incorporation

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