(AD01) Change of registered address from Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom on 2024/01/29 to Unit 326 Canalot Studios 222 Kensal Road London W10 5BN
filed on: 29th, January 2024
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 18th, January 2024
| accounts
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(10 pages)
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(PSC04) Change to a person with significant control 2022/04/05
filed on: 6th, October 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023/09/19
filed on: 5th, October 2023
| confirmation statement
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 3rd, May 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates 2022/09/19
filed on: 17th, October 2022
| confirmation statement
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Free Download
(5 pages)
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(AD01) Change of registered address from Metal Box Factory Room 101 30 Great Guildford Street London SE1 0HS England on 2022/09/21 to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
filed on: 21st, September 2022
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022/08/01
filed on: 21st, August 2022
| persons with significant control
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Free Download
(2 pages)
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(AD01) Change of registered address from Foresight Data Machines Ltd Sustainable Workspaces, 3rd Floor, County Hall Riverside Building, Westminster Bridge Road London SE1 7PB England on 2022/08/21 to Metal Box Factory Room 101 30 Great Guildford Street London SE1 0HS
filed on: 21st, August 2022
| address
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Free Download
(1 page)
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(CH01) On 2022/08/01 director's details were changed
filed on: 21st, August 2022
| officers
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 28th, July 2022
| incorporation
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Free Download
(52 pages)
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(AA) Accounts for a micro company for the period ending on 2021/09/30
filed on: 30th, June 2022
| accounts
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, May 2022
| resolution
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Free Download
(12 pages)
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(SH01) 163.34 GBP is the capital in company's statement on 2022/04/08
filed on: 10th, May 2022
| capital
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(5 pages)
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(SH01) 146.96 GBP is the capital in company's statement on 2022/04/05
filed on: 10th, May 2022
| capital
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Free Download
(5 pages)
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(SH01) 164.00 GBP is the capital in company's statement on 2022/05/09
filed on: 10th, May 2022
| capital
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2021/09/19
filed on: 30th, September 2021
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control 2021/09/20
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2021/04/01 director's details were changed
filed on: 10th, August 2021
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from 131 Doddington Road Lincoln LN6 7HE United Kingdom on 2021/07/06 to Foresight Data Machines Ltd Sustainable Workspaces, 3rd Floor, County Hall Riverside Building, Westminster Bridge Road London SE1 7PB
filed on: 6th, July 2021
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2020/09/30
filed on: 15th, June 2021
| accounts
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 26th, February 2021
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, February 2021
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 15th, February 2021
| incorporation
|
Free Download
(48 pages)
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(SH01) 117.66 GBP is the capital in company's statement on 2020/02/02
filed on: 3rd, February 2021
| capital
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Free Download
(3 pages)
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(SH01) 107.06 GBP is the capital in company's statement on 2020/02/01
filed on: 2nd, February 2021
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, October 2020
| resolution
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(3 pages)
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(SH02) Sub-division of shares on 2020/09/28
filed on: 21st, October 2020
| capital
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2020/09/19
filed on: 20th, October 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2019/09/30
filed on: 14th, September 2020
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019/09/19
filed on: 1st, October 2019
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2019/09/30 director's details were changed
filed on: 1st, October 2019
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019/09/30
filed on: 1st, October 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2018/12/20 director's details were changed
filed on: 26th, February 2019
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2018/12/20
filed on: 26th, February 2019
| persons with significant control
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 20th, September 2018
| incorporation
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Free Download
(10 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2018/09/20
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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