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) |
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17 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with no updates | |
05 Feb 2020 | AP01 | Appointment of Mr Philip Thomas Graham as a director on 30 January 2020 | |
05 Feb 2020 | TM01 | Termination of appointment of Debbie Kate Jackson as a director on 30 January 2020 | |
07 Nov 2019 | PSC05 | Change of details for Greater London Authority Holdings Limited as a person with significant control on 1 November 2019 | |
01 Nov 2019 | AD01 | Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 | |
11 Oct 2019 | AP01 | Appointment of Mr Aram John Wood as a director on 9 September 2019 | |
11 Oct 2019 | TM01 | Termination of appointment of Luke Peter Hill Bruce as a director on 9 September 2019 | |
06 Sep 2019 | AA01 | Current accounting period shortened from 31 July 2020 to 31 March 2020 | |
26 Jul 2019 | CH01 | Director's details changed for Mrs Debbie Kate Jackson on 19 July 2019 | |
25 Jul 2019 | CH01 | Director's details changed for Luke Bruce on 19 July 2019 | |
19 Jul 2019 | NEWINC |
Incorporation
Statement of capital on 2019-07-19
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