MODERN ELEMENTAL LTD
Company Documents
Date | Description |
---|---|
03/03/253 March 2025 | Confirmation statement made on 2025-01-24 with no updates |
11/10/2411 October 2024 | Change of details for Mr Nicholas Reed-Maia as a person with significant control on 2024-10-11 |
11/10/2411 October 2024 | Change of details for Ms Harriet Adams as a person with significant control on 2024-10-11 |
08/10/248 October 2024 | Appointment of Ms Harriet Adams as a director on 2024-10-08 |
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 |
21/03/2421 March 2024 | Notification of Alexander Jack Day as a person with significant control on 2024-03-21 |
15/03/2415 March 2024 | Notification of Harriet Adams as a person with significant control on 2024-03-15 |
04/03/244 March 2024 | Appointment of Ms Harriet Adams as a secretary on 2024-03-04 |
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 |
01/03/241 March 2024 | Appointment of Mr Nicholas Reed-Maia as a director on 2024-03-01 |
01/03/241 March 2024 | Appointment of Mr Alexander Jack Day as a director on 2024-03-01 |
01/03/241 March 2024 | Notification of Nicholas Reed-Maia as a person with significant control on 2024-03-01 |
01/03/241 March 2024 | Termination of appointment of Mladen Blaga as a director on 2024-03-01 |
01/03/241 March 2024 | Cessation of Nominee Solutions Limited as a person with significant control on 2024-03-01 |
25/01/2425 January 2024 | Incorporation |
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