(AP01) On February 26, 2024 new director was appointed.
filed on: 27th, February 2024
| officers
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to September 30, 2022
filed on: 18th, January 2024
| accounts
|
Free Download
(11 pages)
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(CH01) On January 1, 2024 director's details were changed
filed on: 10th, January 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: November 17, 2023
filed on: 27th, November 2023
| officers
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Free Download
(1 page)
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(AP01) On June 27, 2023 new director was appointed.
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
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(AP01) On May 22, 2023 new director was appointed.
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: May 22, 2023
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from The Bower 207 Old Street London EC1V 9NR England to 52 Tabernacle Street London EC2A 4NJ on May 2, 2023
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: February 1, 2023
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: February 1, 2023
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: February 1, 2023
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
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(AP01) On January 27, 2023 new director was appointed.
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 1, 2023
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: February 1, 2023
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: February 1, 2023
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: February 1, 2023
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on February 1, 2023
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: February 1, 2023
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 7-12 Noel Street 3rd Floor, Waverley House London W1F 8GQ England to The Bower 207 Old Street London EC1V 9NR on February 21, 2023
filed on: 21st, February 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 20 Red Lion Street London WC1R 4PQ United Kingdom to 7-12 Noel Street 3rd Floor, Waverley House London W1F 8GQ on February 2, 2023
filed on: 2nd, February 2023
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 1, 2023
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
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(AP01) On January 1, 2023 new director was appointed.
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
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(SH03) Report of purchase of own shares
filed on: 7th, October 2022
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, October 2022
| resolution
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on September 14, 2022 - 3.63 GBP
filed on: 30th, September 2022
| capital
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to September 30, 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(27 pages)
|
(CH01) On April 20, 2022 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Wework - the Cursitor 38 Chancery Lane London WC2A 1EN United Kingdom to 20 Red Lion Street London WC1R 4PQ on January 10, 2022
filed on: 10th, January 2022
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 1, 2022
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 1, 2022
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
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(AP01) On January 1, 2022 new director was appointed.
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On January 1, 2022 new director was appointed.
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 1, 2022
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 1, 2022
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
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(AP01) On January 1, 2022 new director was appointed.
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On January 1, 2022 new director was appointed.
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On November 2, 2021 new director was appointed.
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Wework 119 Marylebone Road North West House London NW1 5PU England to Wework - the Cursitor 38 Chancery Lane London WC2A 1EN on October 21, 2021
filed on: 21st, October 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to September 30, 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(24 pages)
|
(TM01) Director appointment termination date: July 31, 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
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(AP04) On June 7, 2021 - new secretary appointed
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 31, 2020
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
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(AP01) On November 23, 2020 new director was appointed.
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2020
filed on: 29th, October 2020
| accounts
|
Free Download
(10 pages)
|
(AP01) On June 29, 2020 new director was appointed.
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 29, 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, May 2020
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, April 2020
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, April 2020
| incorporation
|
Free Download
(30 pages)
|
(CH01) On March 31, 2020 director's details were changed
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from January 31, 2021 to September 30, 2020
filed on: 27th, March 2020
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period extended from September 30, 2019 to January 31, 2020
filed on: 26th, March 2020
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on March 13, 2020: 3.63 GBP
filed on: 26th, March 2020
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on March 18, 2020: 3.65 GBP
filed on: 26th, March 2020
| capital
|
Free Download
(4 pages)
|
(AP01) On March 13, 2020 new director was appointed.
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On March 13, 2020 new director was appointed.
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On March 13, 2020 new director was appointed.
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On March 13, 2020 new director was appointed.
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On March 13, 2020 new director was appointed.
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On March 13, 2020 new director was appointed.
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 13, 2020
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from January 31, 2020 to September 30, 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, March 2020
| resolution
|
Free Download
(1 page)
|
(CH01) On February 26, 2020 director's details were changed
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on February 13, 2019: 3.14 GBP
filed on: 15th, August 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On February 8, 2019 director's details were changed
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Flat 5, Lampard House 8 Maida Avenue London W2 1SS United Kingdom to Wework 119 Marylebone Road North West House London NW1 5PU on April 22, 2019
filed on: 22nd, April 2019
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on October 22, 2018: 3.14 GBP
filed on: 6th, February 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, November 2018
| resolution
|
Free Download
(53 pages)
|
(SH01) Capital declared on October 2, 2018: 3.07 GBP
filed on: 2nd, November 2018
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) On October 2, 2018 new director was appointed.
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, September 2018
| resolution
|
Free Download
(54 pages)
|
(SH01) Capital declared on July 18, 2018: 2.33 GBP
filed on: 4th, September 2018
| capital
|
Free Download
(8 pages)
|
(SH01) Capital declared on August 1, 2018: 2.38 GBP
filed on: 4th, September 2018
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(16 pages)
|
(SH01) Capital declared on June 8, 2017: 1.91 GBP
filed on: 24th, August 2017
| capital
|
Free Download
(8 pages)
|
(SH01) Capital declared on June 6, 2017: 1.34 GBP
filed on: 24th, August 2017
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, August 2017
| resolution
|
Free Download
(56 pages)
|
(SH02) Sub-division of shares on January 31, 2017
filed on: 12th, May 2017
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on January 31, 2017: 1.00 GBP
filed on: 12th, May 2017
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on January 31, 2017
filed on: 29th, March 2017
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on November 30, 2016: 1.14 GBP
filed on: 29th, March 2017
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 29th, March 2017
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on November 30, 2016
filed on: 17th, January 2017
| capital
|
Free Download
(6 pages)
|
(AP01) On November 30, 2016 new director was appointed.
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, January 2016
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on January 18, 2016: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
|