(TM01) Director appointment termination date: 2024-01-12
filed on: 12th, February 2024
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, December 2023
| accounts
|
Free Download
(10 pages)
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(CH01) On 2023-09-29 director's details were changed
filed on: 29th, September 2023
| officers
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2022-12-31 to 2022-12-30
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-04-16
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 2023-06-01
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 3rd, January 2023
| incorporation
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Free Download
(28 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, January 2023
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 3rd, January 2023
| resolution
|
Free Download
(5 pages)
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(TM01) Director appointment termination date: 2022-12-17
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2022-12-17
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2022-12-17: 99.73 GBP
filed on: 19th, December 2022
| capital
|
Free Download
(4 pages)
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(AP01) New director was appointed on 2022-12-17
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 109220250001, created on 2022-12-17
filed on: 19th, December 2022
| mortgage
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Free Download
(7 pages)
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(PSC07) Cessation of a person with significant control 2022-12-17
filed on: 19th, December 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2022-12-17
filed on: 19th, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-12-17
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-12-17
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2018-12-21: 88.73 GBP
filed on: 16th, December 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-12-01: 88.73 GBP
filed on: 16th, December 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 28th, November 2022
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 2021-03-31
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2021-12-17 director's details were changed
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-12-17
filed on: 14th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2021-08-31 to 2021-12-31
filed on: 25th, November 2021
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2021-04-16
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2020-11-30: 77.22 GBP
filed on: 16th, April 2021
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2020-11-11: 75.70 GBP
filed on: 16th, April 2021
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-03-31: 87.21 GBP
filed on: 16th, April 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-01-31: 78.74 GBP
filed on: 16th, April 2021
| capital
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2021-03-31
filed on: 16th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-03-31: 87.21 GBP
filed on: 16th, April 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-06-01: 71.70 GBP
filed on: 23rd, November 2020
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2020-05-29: 70.75 GBP
filed on: 23rd, November 2020
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2020-02-11: 67.90 GBP
filed on: 23rd, November 2020
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2020-03-09: 69.80 GBP
filed on: 23rd, November 2020
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2020-07-14: 73.22 GBP
filed on: 23rd, November 2020
| capital
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2020-11-01
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-08-17
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2020-06-22
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-09-01
filed on: 24th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020-09-01 director's details were changed
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 29th, May 2020
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from Wework Tower Bridge 1 st. Katherine's Way St. Katharine's & Wapping London E1W 1UN United Kingdom to Warden House 37 Manor Road Colchester Essex CO3 3LX on 2020-04-02
filed on: 2nd, April 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-08-17
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 29th, March 2019
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2018-12-03: 66.00 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2017-11-15
filed on: 30th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-08-17
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2017-11-15
filed on: 7th, March 2018
| capital
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2018-01-30: 57.00 GBP
filed on: 1st, February 2018
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, November 2017
| resolution
|
Free Download
(25 pages)
|
(SH01) Statement of Capital on 2017-11-21: 57.00 GBP
filed on: 24th, November 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-11-15
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-11-15: 54.00 GBP
filed on: 15th, November 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-11-15
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-10-24: 39.00 GBP
filed on: 2nd, November 2017
| capital
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Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 18th, August 2017
| incorporation
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Free Download
(10 pages)
|