(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 14th, December 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 7th November 2023: 155.30 GBP
filed on: 14th, December 2023
| capital
|
Free Download
(9 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, December 2023
| incorporation
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 17th May 2023
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 17th May 2022
filed on: 5th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 20th April 2022 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 12th, March 2022
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st May 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(8 pages)
|
(AA01) Current accounting period shortened from 31st May 2022 to 31st December 2021
filed on: 26th, August 2021
| accounts
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 30th, June 2021
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 30th, June 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 17th May 2021
filed on: 30th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 29th March 2021: 138.11 GBP
filed on: 17th, May 2021
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 22nd March 2021
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd March 2021
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, December 2020
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 15th, December 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th December 2020
filed on: 4th, December 2020
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 3rd December 2020: 114.29 GBP
filed on: 4th, December 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 1st, December 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 3rd November 2020: 100.00 GBP
filed on: 1st, December 2020
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2020
filed on: 20th, August 2020
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st July 2020
filed on: 1st, July 2020
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 28th May 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2019
filed on: 2nd, September 2019
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 20th May 2019
filed on: 29th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 28th May 2019 director's details were changed
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Wework C/O Simple Al 184 Shepherds Bush Road London W6 7NL England on 28th May 2019 to 38 Seymour Road London SW18 5JA
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 28th May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 28th May 2019 director's details were changed
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 28th May 2019
filed on: 28th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 184 Shepherds Bush Road Hammersmith London SW18 5JA England on 14th June 2018 to Wework C/O Simple Al 184 Shepherds Bush Road London W6 7NL
filed on: 14th, June 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 31st, May 2018
| incorporation
|
Free Download
(33 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 31st May 2018: 10.00 GBP
capital
|
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