(CS01) Confirmation statement with updates October 27, 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Wework 123 Buckingham Palace Road London SW1W 9SH United Kingdom to Flat 3 13 Cranley Gardens London SW7 3BB on December 21, 2023
filed on: 21st, December 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, December 2023
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 26th, September 2023
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 092810670002, created on September 5, 2023
filed on: 11th, September 2023
| mortgage
|
Free Download
(25 pages)
|
(SH01) Capital declared on August 1, 2023: 2424.26 GBP
filed on: 2nd, August 2023
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, July 2023
| incorporation
|
Free Download
(45 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, July 2023
| resolution
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 23, 2023
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control June 23, 2023
filed on: 5th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control June 23, 2023
filed on: 5th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 27, 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 2nd, November 2022
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period extended from October 31, 2021 to December 31, 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(1 page)
|
(CH01) On November 22, 2021 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates October 27, 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On November 22, 2021 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 27, 2020
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(12 pages)
|
(MR01) Registration of charge 092810670001, created on March 20, 2020
filed on: 23rd, March 2020
| mortgage
|
Free Download
(25 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 3rd, March 2020
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 11th, December 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates October 27, 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On December 9, 2019 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On December 9, 2019 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 30th, November 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 1st, October 2019
| gazette
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Flat 2 115B Queens Gate London SW10 9AP United Kingdom to Wework 123 Buckingham Palace Road London SW1W 9SH on January 23, 2019
filed on: 23rd, January 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates October 27, 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(10 pages)
|
(CH01) On November 23, 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 27, 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On November 23, 2017 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Flat 2 115B Queens Gate London SW7 5LP United Kingdom to Flat 2 115B Queens Gate London SW10 9AP on November 23, 2017
filed on: 23rd, November 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Flat 5 32 Bolton Gardens London SW5 0AQ United Kingdom to Flat 2 115B Queens Gate London SW10 9AP on November 23, 2017
filed on: 23rd, November 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 9th, February 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Flat 3, 75 Egerton Gardens Egerton Gardens London SW3 2BY to Flat 5 32 Bolton Gardens London SW5 0AQ on November 8, 2016
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates October 27, 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, January 2016
| resolution
|
Free Download
|
(SH01) Capital declared on December 1, 2015: 2394.28 GBP
filed on: 5th, January 2016
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on December 1, 2015
filed on: 14th, December 2015
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return made up to October 27, 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, October 2014
| incorporation
|
Free Download
(7 pages)
|