(AD01) Registered office address changed from Flat 16, Ascot Lodge Greville Place London NW6 5JD England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2021-01-06
filed on: 6th, January 2021
| address
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2020-10-27: 2252.77 GBP
filed on: 25th, November 2020
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2020-10-27: 2252.77 GBP
filed on: 25th, November 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 16th, September 2020
| accounts
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Free Download
(9 pages)
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(TM01) Director appointment termination date: 2019-06-01
filed on: 2nd, July 2020
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-06-01
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 3 Flat 2, 3 Welbeck Street London W1G 0AR England to Flat 16, Ascot Lodge Greville Place London NW6 5JD on 2020-07-02
filed on: 2nd, July 2020
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-11-01
filed on: 2nd, July 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2020-01-22
filed on: 10th, February 2020
| confirmation statement
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2019-10-24: 2208.56 GBP
filed on: 5th, November 2019
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2019-08-06: 2165.63 GBP
filed on: 30th, August 2019
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 30th, August 2019
| accounts
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Free Download
(9 pages)
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(SH01) Statement of Capital on 2019-07-07: 2151.47 GBP
filed on: 2nd, August 2019
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2019-07-15: 2161.34 GBP
filed on: 2nd, August 2019
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2019-05-07: 2147.18 GBP
filed on: 16th, May 2019
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2019-01-22
filed on: 15th, February 2019
| confirmation statement
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Free Download
(6 pages)
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(PSC01) Notification of a person with significant control 2018-07-18
filed on: 15th, February 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2018-05-17
filed on: 15th, February 2019
| persons with significant control
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Free Download
(2 pages)
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(AD01) Registered office address changed from 119 Wework, 119 Marylebone Road London NW1 5PU England to 3 Flat 2, 3 Welbeck Street London W1G 0AR on 2019-01-21
filed on: 21st, January 2019
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 5th, September 2018
| incorporation
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Free Download
(27 pages)
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(SH01) Statement of Capital on 2018-07-16: 2099.87 GBP
filed on: 23rd, August 2018
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2018-07-18: 214628.00 GBP
filed on: 23rd, August 2018
| capital
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 20th, August 2018
| resolution
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 30th, July 2018
| accounts
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Free Download
(11 pages)
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(PSC07) Cessation of a person with significant control 2018-05-17
filed on: 16th, July 2018
| persons with significant control
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Free Download
(1 page)
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(AD01) Registered office address changed from 16 Ascot Lodge Greville Place London NW6 5JD United Kingdom to 119 Wework, 119 Marylebone Road London NW1 5PU on 2018-07-16
filed on: 16th, July 2018
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-07-05
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2018-07-05
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2018-05-17: 2045.87 GBP
filed on: 25th, June 2018
| capital
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 25th, June 2018
| resolution
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Free Download
(1 page)
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(SH02) Sub-division of shares on 2018-05-17
filed on: 25th, June 2018
| capital
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2018-02-22: 1718.00 GBP
filed on: 12th, March 2018
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2018-01-31: 1684.00 GBP
filed on: 5th, March 2018
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2018-02-06: 1709.00 GBP
filed on: 5th, March 2018
| capital
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Free Download
(8 pages)
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(AP01) New director was appointed on 2018-01-22
filed on: 22nd, January 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-01-22
filed on: 22nd, January 2018
| confirmation statement
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Free Download
(4 pages)
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(TM01) Director appointment termination date: 2018-01-22
filed on: 22nd, January 2018
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2017-12-07: 1639.00 GBP
filed on: 19th, December 2017
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2017-10-08: 1635.00 GBP
filed on: 3rd, November 2017
| capital
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2017-08-18: 1456.00 GBP
filed on: 27th, September 2017
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2017-07-13: 1393.00 GBP
filed on: 29th, August 2017
| capital
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 7th, August 2017
| accounts
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2017-05-21: 1372.00 GBP
filed on: 7th, June 2017
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2017-05-19
filed on: 19th, May 2017
| confirmation statement
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2017-02-23: 1334.00 GBP
filed on: 20th, April 2017
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2017-02-17
filed on: 17th, February 2017
| confirmation statement
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2016-10-28: 1111.00 GBP
filed on: 1st, November 2016
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2016-10-27
filed on: 27th, October 2016
| confirmation statement
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Free Download
(6 pages)
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(AR01) Annual return made up to 2016-04-29 with full list of members
filed on: 29th, April 2016
| annual return
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Free Download
(4 pages)
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(AP01) New director was appointed on 2016-04-29
filed on: 29th, April 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-04-29
filed on: 29th, April 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2016-04-12 with full list of members
filed on: 12th, April 2016
| annual return
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 1st, April 2016
| incorporation
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Free Download
(7 pages)
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