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63 ASHBURNHAM ROAD LTD

Company number 13940352

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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)
14 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AD01	Registered office address changed from , 63 Ashburnham Road Ashburnham Road, Hastings, TN35 5JL, England to 63 Ashburnham Road Hastings East Sussex TN35 5JL on 17 May 2023	View PDF Registered office address changed from , 63 Ashburnham Road Ashburnham Road, Hastings, TN35 5JL, England to 63 Ashburnham Road Hastings East Sussex TN35 5JL on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AD01	Registered office address changed from , 399 London Road, St Leonards on Sea, East Sussex, TN40 1PP, England to 63 Ashburnham Road Hastings East Sussex TN35 5JL on 17 May 2023	View PDF Registered office address changed from , 399 London Road, St Leonards on Sea, East Sussex, TN40 1PP, England to 63 Ashburnham Road Hastings East Sussex TN35 5JL on 17 May 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CERTNM	Company name changed remedynamic LTD\certificate issued on 26/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-23	View PDF Company name changed remedynamic LTD\certificate issued on 26/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-23 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AP01	Appointment of Mrs Barbara Elizabeth Herold as a director on 24 August 2022	View PDF Appointment of Mrs Barbara Elizabeth Herold as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC01	Notification of Barbara Elizabeth Herold as a person with significant control on 24 August 2022	View PDF Notification of Barbara Elizabeth Herold as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AD01	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 63 Ashburnham Road Hastings East Sussex TN35 5JL on 2 September 2022	View PDF Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 63 Ashburnham Road Hastings East Sussex TN35 5JL on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Mladen Blaga as a director on 24 August 2022	View PDF Termination of appointment of Mladen Blaga as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 24 August 2022	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 24 August 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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