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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)
31 Oct 2019	CH04	Secretary's details changed for Oh Goodlord Ltd on 1 March 2019	View PDF Secretary's details changed for Oh Goodlord Ltd on 1 March 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
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	View PDF Registered office address changed from Goodlord, Wework 1 Poultry London EC2R 8EJ England to 10 East Road London N1 6AD on 6 March 2019 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 1 Poultry London EC2R 8EN England to Goodlord, Wework 1 Poultry London EC2R 8EJ on 21 December 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 38-40 Commercial Road London E1 1LN England to 1 Poultry London EC2R 8EN on 12 November 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	TM01	Termination of appointment of Richard White as a director on 24 March 2018	View PDF Termination of appointment of Richard White as a director on 24 March 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AP01	Appointment of Mr Thomas Neil Mundy as a director on 31 January 2018	View PDF Appointment of Mr Thomas Neil Mundy as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
26 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	View PDF Confirmation statement made on 18 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 August 2017	View PDF Previous accounting period shortened from 31 October 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-11 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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