CH01 |
On December 8, 2023 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 8, 2023 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 3, 2023
filed on: 3rd, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Floor 3 18 st. Swithin's Lane London EC4N 8AD. Change occurred on July 27, 2023. Company's previous address: 1 Poultry London EC2R 8EJ England.
filed on: 27th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on March 7, 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Poultry London EC2R 8EJ. Change occurred on October 6, 2022. Company's previous address: 2 Stephen Street London W1T 1AN England.
filed on: 6th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 16th, December 2021
| accounts
|
Free Download
(43 pages)
|
AP01 |
On November 16, 2021 new director was appointed.
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, September 2021
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, September 2021
| resolution
|
Free Download
(7 pages)
|
AP01 |
On August 31, 2021 new director was appointed.
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 31, 2021 new director was appointed.
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2021
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On August 31, 2021 new director was appointed.
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2021
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On August 31, 2021 new director was appointed.
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 19th, May 2021
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director's appointment was terminated on January 25, 2021
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 5, 2021
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On January 5, 2021 new director was appointed.
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 17, 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On November 17, 2020 new director was appointed.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 1, 2020 new director was appointed.
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2020
filed on: 6th, August 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On January 1, 2020 director's details were changed
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2020 director's details were changed
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 3, 2020
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 12, 2020
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 12, 2020
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 6, 2020
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On November 28, 2019 director's details were changed
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(32 pages)
|
AP01 |
On July 8, 2019 new director was appointed.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, January 2019
| resolution
|
Free Download
(36 pages)
|
AP03 |
Appointment (date: October 30, 2018) of a secretary
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 30, 2018
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On October 30, 2018 new director was appointed.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, September 2018
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, September 2018
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(31 pages)
|
SH01 |
Capital declared on August 7, 2018: 2745.12 GBP
filed on: 3rd, September 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On July 16, 2018 new director was appointed.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 16, 2018 new director was appointed.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Stephen Street London W1T 1AN. Change occurred on July 25, 2018. Company's previous address: Wework, Medius House 2 Sheraton Street London W1F 8BH England.
filed on: 25th, July 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Wework, Medius House 2 Sheraton Street London W1F 8BH. Change occurred on June 8, 2018. Company's previous address: 10 Midford Place London England W1T 5AE England.
filed on: 8th, June 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 15, 2018
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 28, 2018
filed on: 12th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 28, 2018
filed on: 12th, March 2018
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, July 2017
| incorporation
|
Free Download
(23 pages)
|
AP01 |
On June 15, 2017 new director was appointed.
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, June 2017
| resolution
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 23, 2017: 7097.09 GBP
filed on: 13th, June 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 30, 2017
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2016
| incorporation
|
Free Download
(30 pages)
|
SH01 |
Capital declared on December 9, 2016: 0.00 GBP
capital
|
|