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CHEMMI HOLDINGS LTD

Company number 09870892

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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)
11 Oct 2017 PSC02 Notification of Depix Holdings Limited as a person with significant control on 1 October 2017
11 Oct 2017 AP04 Appointment of Nerea Legal Service Ltd. as a secretary on 10 October 2017
11 Oct 2017 AP01 Appointment of Mr. Mihaly Tamas Farkas as a director on 6 September 2017
11 Oct 2017 AD01 Registered office address changed from 47 Churchfield Road London W3 6AY England to 7 Whitechapel Road Office 406 London E1 1DU on 11 October 2017
11 Oct 2017 PSC07 Cessation of Tamica Sharon Payne as a person with significant control on 1 October 2017
07 Sep 2017 TM01 Termination of appointment of Paul Andrew Westhead as a director on 6 September 2017
07 Jul 2017 AP01 Appointment of Mr Paul Andrew Westhead as a director on 7 July 2017
07 Jul 2017 TM01 Termination of appointment of Jonathan Snook as a director on 7 July 2017
07 Jul 2017 AD01 Registered office address changed from , 1-2 Broadgate Broadgate Circle, 2nd Floor, London, EC2M 2QS, England to 47 Churchfield Road London W3 6AY on 7 July 2017
12 Jun 2017 AD01 Registered office address changed from , Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England to 47 Churchfield Road London W3 6AY on 12 June 2017
04 May 2017 CH01 Director's details changed for Jonathan Snook on 4 May 2017
04 May 2017 AD01 Registered office address changed from , 120 High Road, East Finchley, N2 9ED, England to 47 Churchfield Road London W3 6AY on 4 May 2017
02 May 2017 AD01 Registered office address changed from , 120 High Road, East Finchley, N2 9ED, England to 47 Churchfield Road London W3 6AY on 2 May 2017
02 May 2017 AD01 Registered office address changed from , Suite 5 Courtyard the Old Monastery, Windhill Bishops Stortford, Essex, CM23 2nd, England to 47 Churchfield Road London W3 6AY on 2 May 2017
30 Apr 2017 CH01 Director's details changed for Jonathan Snook on 30 April 2017
20 Apr 2017 TM01 Termination of appointment of Stuart Poppleton as a director on 20 April 2017
20 Apr 2017 TM01 Termination of appointment of a director
20 Apr 2017 AP01 Appointment of Jonathan Snook as a director on 20 April 2017
19 Apr 2017 AP01 Appointment of Stuart Poppleton as a director on 18 April 2017
19 Apr 2017 TM01 Termination of appointment of a director
22 Mar 2017 AD01 Registered office address changed from , 78 York Street, London, W1H 1DP, England to 47 Churchfield Road London W3 6AY on 22 March 2017
20 Mar 2017 TM01 Termination of appointment of a director
19 Mar 2017 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 19 March 2017
16 Mar 2017 AP01 Appointment of Miss Nicole Claire Denzey as a director on 16 March 2017
09 Mar 2017 TM01 Termination of appointment of Tamica Sharon Payne as a director on 9 March 2017