AA |
Full accounts for the period ending 2022/12/30
filed on: 7th, December 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 18th, May 2023
| accounts
|
Free Download
(19 pages)
|
AA01 |
Previous accounting period shortened to 2021/12/30
filed on: 8th, December 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from One Canada Square Canada Square London E14 5FA England on 2022/05/25 to One Canada Square Canary Wharf London E14 5FA
filed on: 25th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from One Canada Square C/O Moody's Analytics Uk Limited Canary Wharf London E14 5FA United Kingdom on 2022/05/25 to One Canada Square Canada Square London E14 5FA
filed on: 25th, May 2022
| address
|
Free Download
(1 page)
|
SH01 |
276.15 GBP is the capital in company's statement on 2021/11/30
filed on: 2nd, February 2022
| capital
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Wework 1 Mark Square London EC2A 4EG England on 2021/12/13 to One Canada Square C/O Moody's Analytics Uk Limited Canary Wharf London E14 5FA
filed on: 13th, December 2021
| address
|
Free Download
(1 page)
|
SH01 |
277.87 GBP is the capital in company's statement on 2021/11/02
filed on: 2nd, November 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
273.48 GBP is the capital in company's statement on 2021/10/14
filed on: 1st, November 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
273.15 GBP is the capital in company's statement on 2021/08/13
filed on: 1st, September 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, August 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, August 2021
| incorporation
|
Free Download
(52 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, August 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Mezzanine Floor 24 Cornhill London EC3V 3nd England on 2021/07/07 to Wework 1 Mark Square London EC2A 4EG
filed on: 7th, July 2021
| address
|
Free Download
(1 page)
|
SH01 |
200.08 GBP is the capital in company's statement on 2021/04/28
filed on: 19th, May 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
199.47 GBP is the capital in company's statement on 2020/07/29
filed on: 19th, August 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
199.05 GBP is the capital in company's statement on 2020/05/22
filed on: 9th, June 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, March 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 1st, October 2019
| accounts
|
Free Download
(4 pages)
|
SH01 |
198.65 GBP is the capital in company's statement on 2019/08/21
filed on: 13th, September 2019
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Mezzanine and First Floor 24 Cornhill London EC3V 3nd England on 2019/09/05 to Mezzanine Floor 24 Cornhill London EC3V 3nd
filed on: 5th, September 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Studio 11 Princelet Street London E1 6QH England on 2019/09/05 to Mezzanine and First Floor 24 Cornhill London EC3V 3nd
filed on: 5th, September 2019
| address
|
Free Download
(1 page)
|
SH01 |
198.13 GBP is the capital in company's statement on 2019/01/22
filed on: 13th, February 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
197.47 GBP is the capital in company's statement on 2018/10/08
filed on: 22nd, January 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
191.54 GBP is the capital in company's statement on 2018/10/08
filed on: 22nd, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
190.84 GBP is the capital in company's statement on 2018/08/31
filed on: 2nd, October 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, September 2018
| resolution
|
Free Download
(69 pages)
|
SH01 |
140.14 GBP is the capital in company's statement on 2018/08/03
filed on: 3rd, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
139.68 GBP is the capital in company's statement on 2018/06/19
filed on: 11th, July 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, July 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, June 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 6th, March 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from PO Box SE1 0LH the Print Rooms Unit 418, the Print Rooms 164/180 Union Street London SE1 0LH England on 2017/11/14 to The Studio Princelet Street London E1 6QH
filed on: 14th, November 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Studio Princelet Street London E1 6QH England on 2017/11/14 to The Studio 11 Princelet Street London E1 6QH
filed on: 14th, November 2017
| address
|
Free Download
(1 page)
|
SH01 |
137.61 GBP is the capital in company's statement on 2017/08/17
filed on: 1st, September 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, August 2017
| resolution
|
Free Download
(8 pages)
|
SH01 |
135.18 GBP is the capital in company's statement on 2017/06/06
filed on: 20th, June 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
122.76 GBP is the capital in company's statement on 2017/05/25
filed on: 20th, June 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 6th, June 2017
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 6th, June 2017
| incorporation
|
Free Download
(43 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 1st, March 2017
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2016/12/31
filed on: 10th, January 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 28th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/28
filed on: 6th, May 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 86-90 Paul Street London EC2A 4NE England on 2016/03/29 to PO Box SE1 0LH the Print Rooms Unit 418, the Print Rooms 164/180 Union Street London SE1 0LH
filed on: 29th, March 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, November 2015
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on 2015/11/03
filed on: 19th, November 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
121.44 GBP is the capital in company's statement on 2015/11/04
filed on: 19th, November 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, October 2015
| resolution
|
Free Download
|
SH01 |
90.00 GBP is the capital in company's statement on 2015/10/01
filed on: 12th, October 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Henry Irish 39 Longfellow Avenue Longfellow Avenue Bath BA2 4SJ England on 2015/09/02 to 86-90 Paul Street London EC2A 4NE
filed on: 2nd, September 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, July 2015
| resolution
|
Free Download
|
SH01 |
90.00 GBP is the capital in company's statement on 2015/06/23
filed on: 10th, July 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 28th, April 2015
| incorporation
|
Free Download
(7 pages)
|