(AD01) Address change date: 2023/11/09. New Address: The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH. Previous address: Unit 3,Crescent Court Business Centre North Crescent, Canning Town London E16 4TG United Kingdom
filed on: 9th, November 2023
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023/10/12
filed on: 12th, October 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 29th, September 2023
| accounts
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Free Download
(12 pages)
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(AD01) Address change date: 2023/09/21. New Address: Unit 3,Crescent Court Business Centre North Crescent, Canning Town London E16 4TG. Previous address: Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London E14 9GE United Kingdom
filed on: 21st, September 2023
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened to 2022/06/29, originally was 2022/06/30.
filed on: 30th, June 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022/10/27
filed on: 10th, November 2022
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 10th, October 2022
| accounts
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Free Download
(12 pages)
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(SH01) 228.28 GBP is the capital in company's statement on 2022/07/29
filed on: 10th, August 2022
| capital
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Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 9th, August 2022
| incorporation
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Free Download
(35 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, August 2022
| resolution
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Free Download
(1 page)
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(SH02) Sub-division of shares on 2022/07/29
filed on: 9th, August 2022
| capital
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Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 2nd, August 2022
| incorporation
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Free Download
(17 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 27th, July 2022
| resolution
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Free Download
(1 page)
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(CH01) On 2022/07/27 director's details were changed
filed on: 27th, July 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022/03/25
filed on: 13th, April 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021/06/08
filed on: 21st, June 2021
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: 2021/06/18. New Address: Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London E14 9GE. Previous address: PO Box E14 9GE 1 Harbour Exchange Square Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London London E14 9GE England
filed on: 18th, June 2021
| address
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Free Download
(1 page)
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(AD01) Address change date: 2021/06/17. New Address: PO Box E14 9GE 1 Harbour Exchange Square Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London London E14 9GE. Previous address: Ground Floor 4 Harbour Exchange Square London E14 9GE England
filed on: 17th, June 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021/06/14
filed on: 17th, June 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020/06/14
filed on: 14th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2020/01/07 director's details were changed
filed on: 8th, January 2020
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020/01/07
filed on: 8th, January 2020
| persons with significant control
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Free Download
(2 pages)
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(AD01) Address change date: 2020/01/07. New Address: Ground Floor 4 Harbour Exchange Square London E14 9GE. Previous address: 5030 Wework Aldgate Tower 2 Leman Street London E1 8FA England
filed on: 7th, January 2020
| address
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Free Download
(1 page)
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(CH01) On 2019/09/12 director's details were changed
filed on: 12th, September 2019
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/08/07
filed on: 7th, August 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AD01) Address change date: 2019/07/18. New Address: 5030 Wework Aldgate Tower 2 Leman Street London E1 8FA. Previous address: 1st Floor 44 Worship Street London EC2A 2EA
filed on: 18th, July 2019
| address
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Free Download
(1 page)
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(SH01) 750000.00 GBP is the capital in company's statement on 2019/06/15
filed on: 8th, July 2019
| capital
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2019/06/14
filed on: 18th, June 2019
| confirmation statement
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2018/06/14
filed on: 14th, June 2018
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: 2018/02/23. New Address: 1st Floor 44 Worship Street London EC2A 2EA. Previous address: 4th Floor Imperial House 15 Kingsway London WC2B 6UN England
filed on: 23rd, February 2018
| address
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Free Download
(2 pages)
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(AD01) Address change date: 2017/10/12. New Address: 4th Floor Imperial House 15 Kingsway London WC2B 6UN. Previous address: Flat 17 Bolan Apartment 159 Bow Common Lane London E3 4GX United Kingdom
filed on: 12th, October 2017
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2017/10/02
filed on: 2nd, October 2017
| persons with significant control
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 15th, June 2017
| incorporation
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Free Download
(10 pages)
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