RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, July 2024
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, July 2024
| capital
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 21st Jun 2024
filed on: 21st, June 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 15th Apr 2024
filed on: 21st, June 2024
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 15th Apr 2024
filed on: 10th, May 2024
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, February 2024
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, February 2024
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, February 2024
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, February 2024
| incorporation
|
Free Download
(36 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 7th Feb 2024
filed on: 19th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 7th Feb 2024
filed on: 19th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 7th Feb 2024
filed on: 19th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 7th Feb 2024
filed on: 16th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 7th Feb 2024
filed on: 16th, February 2024
| officers
|
Free Download
(1 page)
|
AP04 |
On Wed, 7th Feb 2024, company appointed a new person to the position of a secretary
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Feb 2024 new director was appointed.
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 7th Feb 2024: 108.02 GBP
filed on: 9th, February 2024
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 3rd, January 2024
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, December 2023
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Dec 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 3rd Dec 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Fri, 3rd Dec 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, November 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, October 2021
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Mon, 20th Sep 2021
filed on: 18th, October 2021
| capital
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Dec 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Mon, 8th Jan 2018
filed on: 11th, November 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd Dec 2019
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Mar 2019 new director was appointed.
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 3rd Dec 2018
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wed, 27th Jun 2018
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 27th Jun 2018
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 27th Jun 2018
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Wework 184 Shepherds Bush Road London W6 7NL on Mon, 17th Dec 2018 to Squires House 205a High Street West Wickham Kent BR4 0PH
filed on: 17th, December 2018
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, July 2018
| resolution
|
Free Download
(24 pages)
|
AD01 |
Change of registered address from 115C Milton Road Cambridge CB4 1XE on Thu, 5th Jul 2018 to Wework 184 Shepherds Bush Road London W6 7NL
filed on: 5th, July 2018
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2017
| incorporation
|
Free Download
|
SH01 |
Capital declared on Mon, 4th Dec 2017: 100.00 GBP
capital
|
|