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Company number 10410050

Date	Type	Description	View / Download
13 Oct 2017	AP01	Appointment of Mr Shangeeth Jegathjenan as a director on 27 September 2017	(2 pages)
04 Oct 2017	MR01	Registration of charge 104100500004, created on 27 September 2017	(40 pages)
29 Sep 2017	AP01	Appointment of Mr Rokas Augunas as a director on 27 September 2017	(2 pages)
14 Sep 2017	MR04	Satisfaction of charge 104100500001 in full	(4 pages)
14 Sep 2017	MR04	Satisfaction of charge 104100500003 in full	(4 pages)
08 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
25 Aug 2017	MR01	Registration of charge 104100500003, created on 23 August 2017	(37 pages)
01 Jul 2017	CH01	Director's details changed for Mr Andrius Augunas on 20 June 2017	(2 pages)
01 Jul 2017	AD01	Registered office address changed from , 24 Upper Road, London, E13 0DH, England to 1-2 Floors 138 South Street Romford RM1 1TE on 1 July 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
20 Jun 2017	CH01	Director's details changed for Mr Andrius Augunas on 20 June 2017	(2 pages)
27 Jan 2017	MR01	Registration of charge 104100500001, created on 26 January 2017	(7 pages)
27 Jan 2017	MR01	Registration of charge 104100500002, created on 26 January 2017	(7 pages)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(4 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 100	(3 pages)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 2	(3 pages)
10 Nov 2016	AD01	Registered office address changed from , Flat 26, Shore Point 46 High Road, Buckhurst Hill, Essex, IG9 5JE, England to 24 Upper Road London E13 0DH on 10 November 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(4 pages)
10 Nov 2016	AD01	Registered office address changed from , Abacus House (Lower Ground Floor) 107 Warley Hill, Warley, Brentwood, Essex, CM14 5HG, England to 24 Upper Road London E13 0DH on 10 November 2016	(1 page)
09 Nov 2016	AP01	Appointment of Mr Andrius Augunas as a director on 9 November 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Rigel Capital Managing Partners Limited as a director on 9 November 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(7 pages)
04 Nov 2016	AP02	Appointment of Rigel Capital Managing Partners Limited as a director on 4 November 2016	(2 pages)
04 Nov 2016	AD01	Registered office address changed from , 24 Upper Road, London, E13 0DH, United Kingdom to 24 Upper Road London E13 0DH on 4 November 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Andrius Augunas as a director on 4 November 2016	(1 page)