AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 26th, April 2023
| accounts
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, April 2022
| incorporation
|
Free Download
(51 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 8th March 20221787.65 GBP
filed on: 29th, March 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 25th, March 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 23rd, March 2022
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 18th, March 2022
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, October 2021
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, September 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 28th, May 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Friday 12th June 2020 director's details were changed
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 13th, November 2020
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 52a Main Road Long Bennington Newark NG23 5DJ. Change occurred on Friday 12th June 2020. Company's previous address: 52a Long Bennington Newark NG23 5DJ England.
filed on: 12th, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 52a Long Bennington Newark NG23 5DJ. Change occurred on Friday 12th June 2020. Company's previous address: Uncommon 25 Horsell Road London N5 1XL England.
filed on: 12th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 10th October 2019 director's details were changed
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Uncommon 25 Horsell Road London N5 1XL. Change occurred on Thursday 10th October 2019. Company's previous address: 44 College Gardens London SW17 7UG England.
filed on: 10th, October 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 10th October 2019 director's details were changed
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
1866.35 GBP is the capital in company's statement on Thursday 21st February 2019
filed on: 11th, March 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
180032.00 GBP is the capital in company's statement on Sunday 20th January 2019
filed on: 11th, March 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
1800.32 GBP is the capital in company's statement on Wednesday 20th February 2019
filed on: 7th, March 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
1866.35 GBP is the capital in company's statement on Thursday 21st February 2019
filed on: 7th, March 2019
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, March 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 6th, March 2019
| resolution
|
Free Download
(1 page)
|
CH01 |
On Wednesday 2nd January 2019 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 44 College Gardens London SW17 7UG. Change occurred on Wednesday 2nd January 2019. Company's previous address: Tmrw Hub @ Davis House Robert Street Croydon CR0 1QQ England.
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 3rd, September 2018
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, January 2018
| resolution
|
Free Download
(9 pages)
|
SH01 |
1426.16 GBP is the capital in company's statement on Wednesday 20th December 2017
filed on: 16th, January 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, November 2017
| resolution
|
Free Download
(54 pages)
|
AD01 |
New registered office address Tmrw Hub @ Davis House Robert Street Croydon CR0 1QQ. Change occurred on Wednesday 22nd November 2017. Company's previous address: 44 College Gardens London SW17 7UG England.
filed on: 22nd, November 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 22nd November 2017 director's details were changed
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
1263.46 GBP is the capital in company's statement on Wednesday 13th September 2017
filed on: 22nd, November 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 22nd November 2017 director's details were changed
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 15th, November 2017
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 4th July 2017
filed on: 4th, July 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
SH01 |
1120.27 GBP is the capital in company's statement on Tuesday 29th November 2016
filed on: 30th, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
1128.76 GBP is the capital in company's statement on Tuesday 29th November 2016
filed on: 30th, November 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 44 College Gardens London SW17 7UG. Change occurred on Wednesday 17th August 2016. Company's previous address: C/O Mr Christopher Platts the Dock Tobacco Quay Wapping Lane London E1W 2SF.
filed on: 17th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 27th, June 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thursday 28th January 2016 director's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 28th January 2016 director's details were changed
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
1047.20 GBP is the capital in company's statement on Thursday 21st January 2016
filed on: 22nd, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
1075.25 GBP is the capital in company's statement on Thursday 21st January 2016
filed on: 22nd, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
1103.30 GBP is the capital in company's statement on Thursday 21st January 2016
filed on: 22nd, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
1019.15 GBP is the capital in company's statement on Thursday 21st January 2016
filed on: 21st, January 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st January 2016
filed on: 21st, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
977.08 GBP is the capital in company's statement on Thursday 21st January 2016
filed on: 21st, January 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
965.00 GBP is the capital in company's statement on Wednesday 1st July 2015
filed on: 30th, September 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Mr Christopher Platts the Dock Tobacco Quay Wapping Lane London E1W 2SF. Change occurred on Friday 26th June 2015. Company's previous address: Techhub 207 Old Street London EC1V 9NR England.
filed on: 26th, June 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, February 2015
| incorporation
|
Free Download
(27 pages)
|