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HTM (DI RAY) LIMITED

Company number 13199049

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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)
09 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with updates
25 Feb 2022 AD01 Registered office address changed from 211B, the Big Peg 120 Vyse Street Hockley Birmingham B18 6NF England to Unit 758, Jq Modern, 120 Vyse Street Unit 758, Jq Modern 120 Vyse Street Birmingham B18 6NF on 25 February 2022
07 Dec 2021 AP01 Appointment of Dr Gerald Gary Mercurio as a director on 10 November 2021
06 Dec 2021 CERTNM Company name changed htm (token) LIMITED\certificate issued on 06/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-02
24 Nov 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
29 Sep 2021 MR01 Registration of charge 131990490002, created on 24 September 2021
29 Sep 2021 MR01 Registration of charge 131990490003, created on 24 September 2021
20 Aug 2021 AD01 Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 211B, the Big Peg 120 Vyse Street Hockley Birmingham B18 6NF on 20 August 2021
13 Aug 2021 MR01 Registration of charge 131990490001, created on 11 August 2021
12 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-12
  • GBP 1