AD01 |
Registered office address changed from Wework, Shoreditch Exchange Senna Building, Gorsuch Pl London E2 8JF England to 10 Orange St Haymarket London WC2H 7DQ on Monday 30th October 2023
filed on: 30th, October 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 3rd February 2023
filed on: 25th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 13th September 2023
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
212.00 GBP is the capital in company's statement on Friday 3rd February 2023
filed on: 10th, August 2023
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 31st, July 2023
| accounts
|
Free Download
(7 pages)
|
SH01 |
201.00 GBP is the capital in company's statement on Friday 3rd February 2023
filed on: 19th, July 2023
| capital
|
Free Download
(8 pages)
|
SH01 |
198.00 GBP is the capital in company's statement on Friday 3rd February 2023
filed on: 17th, July 2023
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th May 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(9 pages)
|
SH01 |
179.00 GBP is the capital in company's statement on Friday 3rd February 2023
filed on: 27th, May 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, April 2023
| resolution
|
Free Download
(6 pages)
|
SH01 |
163.00 GBP is the capital in company's statement on Friday 3rd February 2023
filed on: 22nd, April 2023
| capital
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, April 2023
| incorporation
|
Free Download
(33 pages)
|
AD01 |
Registered office address changed from Ground Floor Wework 1 Mark Square London EC2A 4EG England to Wework, Shoreditch Exchange Senna Building, Gorsuch Pl London E2 8JF on Thursday 6th April 2023
filed on: 6th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 5th, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th May 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 28th, May 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Forward Partners Commercial Unit 2, Aurora Building 124 East Road London N1 6FD England to Ground Floor Wework 1 Mark Square London EC2A 4EG on Tuesday 22nd March 2022
filed on: 22nd, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 30th May 2021
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 30th May 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th May 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Monday 18th February 2019 director's details were changed
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 2nd March 2018 director's details were changed
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th May 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
143.97 GBP is the capital in company's statement on Friday 20th April 2018
filed on: 14th, June 2018
| capital
|
Free Download
(4 pages)
|
CH01 |
On Friday 2nd March 2018 director's details were changed
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Friday 6th October 2017
filed on: 13th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 2nd March 2018 director's details were changed
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Friday 6th October 2017
filed on: 1st, February 2018
| capital
|
Free Download
(6 pages)
|
SH01 |
33.34 GBP is the capital in company's statement on Thursday 9th November 2017
filed on: 1st, February 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 6th, December 2017
| resolution
|
Free Download
(33 pages)
|
AD01 |
Registered office address changed from C/O Joao Rocha 73 Kingswood Road Bromley BR2 0NL England to Forward Partners Commercial Unit 2, Aurora Building 124 East Road London N1 6FD on Thursday 16th November 2017
filed on: 16th, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 30th May 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 6th September 2016 director's details were changed
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O C/O Joao Rocha 7 South Street Bromley London BR1 1RH United Kingdom to C/O Joao Rocha 73 Kingswood Road Bromley BR2 0NL on Monday 22nd August 2016
filed on: 22nd, August 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, May 2016
| incorporation
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 31st May 2016
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|