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Company number 06413971

Date	Type	Description	View / Download
06 Sep 2017	CH01	Director's details changed for Mr Jack Stuart Thoms on 5 September 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Jack Stuart Thoms on 17 July 2017	(2 pages)
25 Jul 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 3rd Floor the Monument Building 11 Monument Building London EC3R 8AF on 25 July 2017	(1 page)
25 Jul 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
25 Jul 2017	MR04	Satisfaction of charge 064139710008 in full	(1 page)
25 Jul 2017	MR04	Satisfaction of charge 064139710009 in full	(1 page)
25 Jul 2017	MR04	Satisfaction of charge 064139710010 in full	(1 page)
25 Jul 2017	MR04	Satisfaction of charge 064139710011 in full	(1 page)
20 Jul 2017	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director on 17 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Solveig Diana Hoffmann as a director on 17 July 2017	(1 page)
18 Jul 2017	CH01	Director's details changed for Mr Jack Stuart Thoms on 17 July 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Solveig Diana Hoffmann as a director on 29 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Jack Stuart Thoms as a director on 19 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Kiril Dimov Petrov as a director on 19 June 2017	(2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-26	(3 pages)
27 Jun 2017	MR01	Registration of charge 064139710017, created on 16 June 2017	(377 pages)
27 Jun 2017	MR01	Registration of charge 064139710016, created on 16 June 2017	(189 pages)
26 Jun 2017	MR01	Registration of charge 064139710015, created on 16 June 2017	(39 pages)
26 Jun 2017	MR01	Registration of charge 064139710014, created on 16 June 2017	(40 pages)
26 Jun 2017	MR01	Registration of charge 064139710013, created on 16 June 2017	(34 pages)
26 Jun 2017	MR01	Registration of charge 064139710012, created on 16 June 2017	(38 pages)
21 Jun 2017	AD01	Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to 26 Red Lion Square London WC1R 4AG on 21 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Ian Richard Watson as a director on 16 June 2017	(1 page)
16 Jun 2017	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 16 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Richard Phillip Lowes as a director on 16 June 2017	(1 page)

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