(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 31st, January 2024
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2023/12/19
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(7 pages)
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(CH01) On 2023/12/19 director's details were changed
filed on: 5th, January 2024
| officers
|
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(2 pages)
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(CH01) On 2023/07/17 director's details were changed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023/07/17
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Address change date: 2023/07/17. New Address: Unit 120 Exmouth House 3 - 11 Pine Street London EC1R 0JH. Previous address: Office Unit 25.3 Third Floor Ink Rooms 25-37 Easton Street London WC1X 0DS United Kingdom
filed on: 17th, July 2023
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023/06/27
filed on: 28th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 22nd, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2022/12/19
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, December 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, August 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 25th, August 2022
| incorporation
|
Free Download
(43 pages)
|
(CH01) On 2022/06/15 director's details were changed
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, April 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, April 2022
| incorporation
|
Free Download
(43 pages)
|
(SH01) 2.42 GBP is the capital in company's statement on 2022/04/19
filed on: 20th, April 2022
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2022/04/06.
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 2.02 GBP is the capital in company's statement on 2022/01/14
filed on: 11th, February 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 2.02 GBP is the capital in company's statement on 2022/02/11
filed on: 11th, February 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022/01/10
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2021/10/27
filed on: 5th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 2.02 GBP is the capital in company's statement on 2021/10/27
filed on: 5th, November 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 1.53 GBP is the capital in company's statement on 2021/10/07
filed on: 28th, October 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, October 2021
| resolution
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2021/09/03.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, October 2021
| incorporation
|
Free Download
(46 pages)
|
(TM01) 2021/09/03 - the day director's appointment was terminated
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 13th, July 2021
| accounts
|
Free Download
(8 pages)
|
(SH01) 1.52 GBP is the capital in company's statement on 2021/05/07
filed on: 11th, May 2021
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021/01/10
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/01/10
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2021/01/10 director's details were changed
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/01/10
filed on: 8th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/01/10 director's details were changed
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/01/10 director's details were changed
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/04/30
filed on: 26th, November 2020
| accounts
|
Free Download
(4 pages)
|
(CERTNM) Company name changed f stack LTDcertificate issued on 26/10/20
filed on: 26th, October 2020
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(CS01) Confirmation statement with updates 2020/01/10
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2019/12/12 director's details were changed
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/04/30
filed on: 4th, December 2019
| accounts
|
Free Download
(4 pages)
|
(SH01) 1.52 GBP is the capital in company's statement on 2019/06/19
filed on: 29th, July 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 1.29 GBP is the capital in company's statement on 2017/09/26
filed on: 29th, July 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, July 2019
| resolution
|
Free Download
(49 pages)
|
(AD01) Address change date: 2019/07/10. New Address: Office Unit 25.3 Third Floor Ink Rooms 25-37 Easton Street London WC1X 0DS. Previous address: 66 Old Compton Street London W1D 4UH United Kingdom
filed on: 10th, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/01/10
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/04/30
filed on: 24th, December 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/11/29. New Address: 66 Old Compton Street London W1D 4UH. Previous address: White Bear Yard 144a Clerkenwell Road London EC1R 5DF United Kingdom
filed on: 29th, November 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, April 2018
| resolution
|
Free Download
(44 pages)
|
(AP01) New director appointment on 2017/09/12.
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/01/10
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2017/09/12
filed on: 18th, December 2017
| capital
|
Free Download
(6 pages)
|
(AD01) Address change date: 2017/06/15. New Address: White Bear Yard 144a Clerkenwell Road London EC1R 5DF. Previous address: 12 London Road Morden SM4 5BQ England
filed on: 15th, June 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, April 2017
| incorporation
|
Free Download
(10 pages)
|