(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
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(SH08) Change of share class name or designation
filed on: 17th, November 2022
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(10 pages)
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(AD01) Address change date: Mon, 15th Aug 2022. New Address: 51 Eastcheap (Floor 1) City of London London EC3M 1JP. Previous address: Office C, First Floor Alma Park, Claybrooke Parva Lutterworth Leicestershire LE17 5BH England
filed on: 15th, August 2022
| address
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Free Download
(1 page)
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(AD01) Address change date: Mon, 6th Jun 2022. New Address: Office C, First Floor Alma Park, Claybrooke Parva Lutterworth Leicestershire LE17 5BH. Previous address: Wework (Floor 1) 51 Eastcheap London EC3M 1JP England
filed on: 6th, June 2022
| address
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 9th, January 2022
| incorporation
|
Free Download
(38 pages)
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(SH08) Change of share class name or designation
filed on: 9th, January 2022
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 9th, January 2022
| resolution
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
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(SH08) Change of share class name or designation
filed on: 12th, August 2019
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on Fri, 2nd Aug 2019
filed on: 12th, August 2019
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 2nd Aug 2019: 100.02 GBP
filed on: 12th, August 2019
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, August 2019
| resolution
|
Free Download
(39 pages)
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(CH01) On Fri, 7th Jun 2019 director's details were changed
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 7th Jun 2019 director's details were changed
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Thu, 25th Jul 2019. New Address: Wework (Floor 1) 51 Eastcheap London EC3M 1JP. Previous address: 3rd Floor 33 Queen Street London EC4R 1AP England
filed on: 25th, July 2019
| address
|
Free Download
(1 page)
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(CH01) On Tue, 26th Mar 2019 director's details were changed
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 18th Mar 2019 director's details were changed
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 18th Mar 2019 director's details were changed
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 5th Oct 2018 director's details were changed
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 1st Oct 2018 new director was appointed.
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Fri, 27th Jul 2018. New Address: 3rd Floor 33 Queen Street London EC4R 1AP. Previous address: 109 Borough High Street London SE1 1NL England
filed on: 27th, July 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 20th, July 2018
| accounts
|
Free Download
(8 pages)
|
(CH01) On Mon, 9th Oct 2017 director's details were changed
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(8 pages)
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(CH01) On Thu, 21st Apr 2016 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Thu, 24th Mar 2016. New Address: 109 Borough High Street London SE1 1NL. Previous address: 101 Borough High Street London SE1 1NL England
filed on: 24th, March 2016
| address
|
Free Download
(1 page)
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(AD01) Address change date: Wed, 23rd Mar 2016. New Address: 109 Borough High Street London SE1 1NL. Previous address: The Annexe, Rectory Farm Great Addington Kettering Northamptonshire NN14 4BQ
filed on: 23rd, March 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Wed, 19th Aug 2015 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 25th Aug 2015: 100.00 GBP
capital
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(CH01) On Mon, 1st Jun 2015 director's details were changed
filed on: 25th, August 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 6th Mar 2015: 100.00 GBP
filed on: 19th, March 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 19th, March 2015
| resolution
|
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(SH08) Change of share class name or designation
filed on: 19th, March 2015
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 19th Aug 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 28th Aug 2014: 4.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 8th, April 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Mon, 24th Feb 2014. Old Address: 2C Greenwich South Street London SE10 8TY
filed on: 24th, February 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 19th Aug 2013 with full list of members
filed on: 26th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 26th Dec 2013: 4.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Wed, 10th Apr 2013. Old Address: 585a Fulham Road Fulham London SW6 5UA United Kingdom
filed on: 10th, April 2013
| address
|
Free Download
(1 page)
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(TM01) Wed, 3rd Apr 2013 - the day director's appointment was terminated
filed on: 3rd, April 2013
| officers
|
Free Download
(1 page)
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(AA01) Accounting reference date changed from Fri, 31st Aug 2012 to Mon, 31st Dec 2012
filed on: 19th, March 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 19th Aug 2012 with full list of members
filed on: 16th, September 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tue, 1st Nov 2011 director's details were changed
filed on: 16th, September 2012
| officers
|
Free Download
(3 pages)
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(CH01) On Tue, 1st Nov 2011 director's details were changed
filed on: 16th, September 2012
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 18th Mar 2011: 4.00 GBP
filed on: 2nd, February 2012
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Fri, 19th Aug 2011 with full list of members
filed on: 22nd, August 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Thu, 9th Jun 2011. Old Address: 49 Iveley Road Clapham London SW4 0EN
filed on: 9th, June 2011
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, August 2010
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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