AA01 |
Current accounting period shortened from 28th February 2024 to 31st December 2023
filed on: 21st, November 2023
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 28th February 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(29 pages)
|
AD01 |
Change of registered address from Senna Building Gorsuch Place London E2 8JF United Kingdom on 15th February 2023 to Ground Floor the Old Sorting House 46 Essex Road London N1 8LN
filed on: 15th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 28th February 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(29 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, March 2022
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, March 2022
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, March 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 17th, November 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, November 2021
| incorporation
|
Free Download
(49 pages)
|
SH01 |
Statement of Capital on 13th September 2021: 3194.73 GBP
filed on: 14th, September 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 10th September 2021: 3194.56 GBP
filed on: 11th, September 2021
| capital
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 28th February 2021
filed on: 25th, August 2021
| accounts
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 11th June 2021: 3188.52 GBP
filed on: 12th, June 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 8th June 2021: 3186.08 GBP
filed on: 9th, June 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st June 2021: 3161.40 GBP
filed on: 2nd, June 2021
| capital
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Wework Hoxton 6th Floor, Senna Building Gorsuch Pl London E2 8JF United Kingdom on 19th May 2021 to Senna Building Gorsuch Place London E2 8JF
filed on: 19th, May 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Angel Square London EC1V 1NY England on 18th May 2021 to Senna Building Senna Building Gorsuch Place London E2 8JF
filed on: 18th, May 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Senna Building Senna Building Gorsuch Place London E2 8JF England on 18th May 2021 to Wework Hoxton 6th Floor, Senna Building Gorsuch Pl London E2 8JF
filed on: 18th, May 2021
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th April 2021: 3160.95 GBP
filed on: 1st, May 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 30th, April 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th March 2021: 3160.44 GBP
filed on: 30th, March 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 16th December 2020: 3067.23 GBP
filed on: 4th, January 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 29th February 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 30th September 2020: 3066.87 GBP
filed on: 22nd, October 2020
| capital
|
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 12 New Fetter Lane London EC4A 1JP at an unknown date
filed on: 5th, February 2020
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 100 Fetter Lane London EC4A 1BN at an unknown date to 12 New Fetter Lane London EC4A 1JP
filed on: 5th, February 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 28th, January 2020
| resolution
|
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 28th November 2019: 3059.57 GBP
filed on: 28th, January 2020
| capital
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 6th March 2019: 2299.10 GBP
filed on: 2nd, September 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 6th August 2019: 2300.90 GBP
filed on: 2nd, September 2019
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2019
filed on: 29th, August 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 12 Mallow Street London EC1Y 8RQ England on 1st August 2019 to 3 Angel Square London EC1V 1NY
filed on: 1st, August 2019
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 15th January 2019
filed on: 12th, February 2019
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of shares purchase, Resolution of allotment of securities
filed on: 11th, February 2019
| resolution
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 11th December 2018: 2297.20 GBP
filed on: 17th, December 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 15th October 2018: 2121.60 GBP
filed on: 16th, November 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th September 2018: 2121.40 GBP
filed on: 24th, September 2018
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Freddy Macnamara 2 Ackmar Road Ackmar Road London SW6 4UP England on 26th June 2018 to 12 Mallow Street London EC1Y 8RQ
filed on: 26th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 28th February 2017
filed on: 20th, September 2017
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 30th November 2016: 2119.30 GBP
filed on: 6th, January 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 3rd, January 2017
| resolution
|
Free Download
(53 pages)
|
AD01 |
Change of registered address from 8 Castello Avenue London SW15 6EA on 20th September 2016 to C/O Freddy Macnamara 2 Ackmar Road Ackmar Road London SW6 4UP
filed on: 20th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 16th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 23rd December 2015: 1426.00 GBP, 80.70 USD
filed on: 13th, February 2016
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, January 2016
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 10th, September 2015
| accounts
|
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 Fetter Lane London EC4A 1BN at an unknown date
filed on: 30th, July 2015
| address
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 25th May 2015
filed on: 1st, July 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 25th May 2015: 1127.40 GBP
filed on: 22nd, June 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 19th, June 2015
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 24th February 2015
filed on: 13th, March 2015
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 24th, February 2014
| incorporation
|
|
SH01 |
Statement of Capital on 24th February 2014: 1000.00 GBP
capital
|
|