TM02 |
Termination of appointment as a secretary on Wednesday 3rd January 2024
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 17th October 2023
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 30th October 2023) of a secretary
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(92 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th June 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st October 2022.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Albert House Old Street London EC1V 9DD. Change occurred on Wednesday 2nd November 2022. Company's previous address: The Cursitor 38 Chancery Lane London WC2A 1EN England.
filed on: 2nd, November 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(73 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st February 2022
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address The Cursitor 38 Chancery Lane London WC2A 1EN. Change occurred on Monday 1st November 2021. Company's previous address: Wework Aviation House 125 Kingsway London WC2B 6NH United Kingdom.
filed on: 1st, November 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 8th October 2021.
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(47 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st July 2021
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 7th June 2021.
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th June 2021.
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 22nd April 2021
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 19th May 2021
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 22nd April 2021
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 19th March 2021.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th March 2021.
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 23rd December 2020 director's details were changed
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Wework Aviation House 125 Kingsway London WC2B 6NH
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 10th September 2020
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 10th September 2020
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(80 pages)
|
AP01 |
New director appointment on Wednesday 22nd July 2020.
filed on: 14th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st May 2020 director's details were changed
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st October 2019
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th September 2019.
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th May 2019.
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th May 2019.
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th May 2019.
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th May 2019.
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st April 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 30th April 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 14th March 2019
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, February 2019
| resolution
|
Free Download
(61 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th November 2018
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th November 2018.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th November 2018.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 30th November 2018) of a secretary
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 30th November 2018
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Wework Aviation House 125 Kingsway London WC2B 6NH. Change occurred on Wednesday 9th January 2019. Company's previous address: Save the Children 1 st John's Lane London EC1M 4AR.
filed on: 9th, January 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 13th September 2018
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 24th November 2017
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, September 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 21st July 2017.
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st July 2017.
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 21st July 2017
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 21st July 2017
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 21st July 2017
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st July 2017.
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st July 2017.
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
filed on: 4th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: Thursday 23rd June 2016) of a secretary
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, December 2015
| resolution
|
Free Download
|
AR01 |
Annual return, no members record, drawn up to Thursday 29th October 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Saturday 14th November 2015 director's details were changed
filed on: 14th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th May 2015.
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th July 2015.
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th May 2015.
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th May 2015.
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Saturday 31st October 2015
filed on: 12th, October 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, October 2014
| incorporation
|
Free Download
(41 pages)
|