(AD01) Registered office address changed from 70 st Mary Axe London EC3A 8BE United Kingdom to 201 Great Portland Street 2nd Floor London W1W 5AB on Thursday 30th November 2023
filed on: 30th, November 2023
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Thursday 24th November 2022
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 24th November 2022
filed on: 21st, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tuesday 21st November 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, September 2023
| accounts
|
Free Download
(12 pages)
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(PSC04) Change to a person with significant control Monday 10th July 2023
filed on: 10th, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA01) Previous accounting period extended from Saturday 31st December 2022 to Friday 31st March 2023
filed on: 8th, June 2023
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, January 2023
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 1st December 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wednesday 1st December 2021
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tuesday 1st December 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from PO Box EC3A 8BE 70 st Mary Axe London EC3A 8BE United Kingdom to 70 st Mary Axe London EC3A 8BE on Friday 5th June 2020
filed on: 5th, June 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 70 st Mary Axe London EC3A 8BE United Kingdom to 70 st Mary Axe London EC3A 8BE on Friday 5th June 2020
filed on: 5th, June 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Wework No1 Poultry London EC2R 8EJ England to PO Box EC3A 8BE 70 st Mary Axe London EC3A 8BE on Friday 5th June 2020
filed on: 5th, June 2020
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 074567870002, created on Tuesday 12th May 2020
filed on: 15th, May 2020
| mortgage
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates Sunday 1st December 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, November 2019
| resolution
|
Free Download
(17 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, November 2019
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Saturday 1st December 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to Wework No1 Poultry London EC2R 8EJ on Friday 2nd November 2018
filed on: 2nd, November 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 14th December 2017.
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 14th December 2017 director's details were changed
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Friday 1st December 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 30 st. Mary Axe London EC3A 8BF to Cannon Place 78 Cannon Street London EC4N 6HL on Friday 27th January 2017
filed on: 27th, January 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 1st December 2016
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 1st December 2015 with full list of members
filed on: 20th, January 2016
| annual return
|
Free Download
(3 pages)
|
(CH01) On Monday 29th December 2014 director's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 074567870001, created on Thursday 15th January 2015
filed on: 16th, January 2015
| mortgage
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Monday 1st December 2014 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 1st December 2013 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 13th February 2014
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Monday 29th July 2013 from C/O Nabil Dar 3Rd Floor 145 Leadenhall Street London EC3V 4QT England
filed on: 29th, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 1st December 2012 with full list of members
filed on: 14th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 15th, August 2012
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Tuesday 1st May 2012 from Flat 14 Woodbridge Court 27 Beamount Drive Worcester Park Surrey KT4 8FB England
filed on: 1st, May 2012
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed virtual recruiter LTDcertificate issued on 25/04/12
filed on: 25th, April 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Monday 23rd April 2012
change of name
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(NM01) Resolution of change of name
change of name
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(AR01) Annual return made up to Thursday 1st December 2011 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 1st, December 2010
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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