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MARLU ACUPUNCTURE LTD

Company number 08819121

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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)
18 Sep 2023 CERTNM Company name changed jamlink LTD\certificate issued on 18/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-15
15 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with updates
22 Sep 2022 CERTNM Company name changed hewitt-boorman land and property LTD\certificate issued on 22/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-21
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Sep 2022 TM01 Termination of appointment of Nicholas Duncan Hewitt-Boorman as a director on 20 September 2022
21 Sep 2022 PSC07 Cessation of Nicholas Duncan Hewitt-Boorman as a person with significant control on 22 June 2022
21 Sep 2022 AD01 Registered office address changed from Keith Lyons Accountant, Gateway Business Centre, Barncoose Industrial Estate Barncoose Redruth TR15 3RQ England to 26 Tywarnhayle Road Perranporth Cornwall TR6 0DX on 21 September 2022
08 Jul 2022 PSC04 Change of details for Ms Melanie Munialo as a person with significant control on 8 July 2022
08 Jul 2022 PSC04 Change of details for Mr Nicholas Duncan Hewitt-Boorman as a person with significant control on 8 July 2022
30 Jun 2022 CH01 Director's details changed for Mr Nicholas Duncan Hewitt-Boorman on 22 June 2022
30 Jun 2022 CH01 Director's details changed for Ms Melanie Munialo on 20 June 2022
23 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
23 Jun 2022 PSC01 Notification of Nicholas Duncan Hewitt-Boorman as a person with significant control on 22 June 2022
23 Jun 2022 AP01 Appointment of Mr Nicholas Duncan Hewitt-Boorman as a director on 22 June 2022
22 Jun 2022 AD01 Registered office address changed from 26 Tywarnhayle Road Perranporth TR6 0DX England to Keith Lyons Accountant, Gateway Business Centre, Barncoose Industrial Estate Barncoose Redruth TR15 3RQ on 22 June 2022
20 Jun 2022 CERTNM Company name changed jamlink LTD\certificate issued on 20/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-20
31 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
23 Sep 2021 AD01 Registered office address changed from St David's 22 Tywarnhayle Road Perranporth TR6 0DX England to 26 Tywarnhayle Road Perranporth TR6 0DX on 23 September 2021
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates