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Company number 10234092

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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 Oct 2017 AD01 Registered office address changed from 16 Morden Street London SE13 7QX United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 18 October 2017
17 Oct 2017 TM02 Termination of appointment of William Holt as a secretary on 17 October 2017
17 Oct 2017 AP03 Appointment of Mr James Gerard Turner as a secretary on 17 October 2017
17 Oct 2017 TM01 Termination of appointment of John Benjamin Hughes as a director on 17 October 2017
17 Oct 2017 TM01 Termination of appointment of William Holt as a director on 17 October 2017
28 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
12 Jan 2017 CH01 Director's details changed for William William Holt on 30 December 2016
15 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-15
  • GBP 10