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GOODLORD PROTECT LTD

Company number 10435096

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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)
03 Mar 2020 AD01 Registered office address changed from Huguenot Place Huguenot Place Heneage Street London E1 5LN England to Huguenot Place Heneage Street London E1 5LN on 3 March 2020
02 Mar 2020 AD01 Registered office address changed from 10 East Road London N1 6AD England to Huguenot Place Huguenot Place Heneage Street London E1 5LN on 2 March 2020
31 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
31 Oct 2019 CH01 Director's details changed for Mr Thomas Neil Mundy on 1 February 2019
31 Oct 2019 CH04 Secretary's details changed for Oh Goodlord Ltd on 1 March 2019
04 Jul 2019 AA Total exemption full accounts made up to 31 August 2018
06 Mar 2019 AD01 Registered office address changed from Goodlord, Wework 1 Poultry London EC2R 8EJ England to 10 East Road London N1 6AD on 6 March 2019
21 Dec 2018 AD01 Registered office address changed from 1 Poultry London EC2R 8EN England to Goodlord, Wework 1 Poultry London EC2R 8EJ on 21 December 2018
12 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
12 Nov 2018 AD01 Registered office address changed from 38-40 Commercial Road London E1 1LN England to 1 Poultry London EC2R 8EN on 12 November 2018
29 Mar 2018 TM01 Termination of appointment of Richard White as a director on 24 March 2018
31 Jan 2018 AP01 Appointment of Mr Thomas Neil Mundy as a director on 31 January 2018
31 Jan 2018 AD01 Registered office address changed from 32 2nd Floor Leman Street London E1 8EW England to 38-40 Commercial Road London E1 1LN on 31 January 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
26 Oct 2017 MA Memorandum and Articles of Association
26 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
05 Oct 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 August 2017
06 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2016 AD01 Registered office address changed from Goodlord 6th Floor 164-180 Union Street London SE1 0LH United Kingdom to 32 2nd Floor Leman Street London E1 8EW on 14 November 2016
11 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
19 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-19
  • GBP 1