Company number 11687163

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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)
11 Feb 2020 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 11 February 2020
28 Jan 2020 CS01 Confirmation statement made on 19 November 2019 with updates
30 Oct 2019 MA Memorandum and Articles of Association
30 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2019 MR01 Registration of charge 116871630001, created on 14 October 2019
20 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-20
  • GBP 1