AA |
Small-sized company accounts made up to 31st March 2023
filed on: 6th, October 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 8th August 2023: 17160.09 GBP
filed on: 3rd, October 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 8th March 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 10th January 2023. New Address: 128 City Road London EC1V 2NX. Previous address: 128 City Road City Road London EC1V 2NX England
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 22nd December 2022. New Address: 128 City Road City Road London EC1V 2NX. Previous address: 10 Finsbury Square C/- Fox Williams, 5th Floor London EC2A 1AF England
filed on: 22nd, December 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 10th October 2022 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 22nd, August 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 8th March 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th October 2021: 17148.47 GBP
filed on: 18th, November 2021
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 8th March 2021
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 19th March 2021 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 23rd February 2021. New Address: 10 Finsbury Square C/- Fox Williams, 5th Floor London EC2A 1AF. Previous address: 10 Finsbury Square 10 Finsbury Square C/- Fox Williams, 5th Floor London London EC2A 1AF United Kingdom
filed on: 23rd, February 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 15th January 2021 director's details were changed
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th January 2021 director's details were changed
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th January 2021 director's details were changed
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 15th January 2021 secretary's details were changed
filed on: 15th, January 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 15th January 2021. New Address: 10 Finsbury Square 10 Finsbury Square C/- Fox Williams, 5th Floor London London EC2A 1AF. Previous address: 10 Finsbury Square C/- Fox Williams, 5th Floor London EC2A 1AF England
filed on: 15th, January 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 3rd July 2020. New Address: 10 Finsbury Square C/- Fox Williams, 5th Floor London EC2A 1AF. Previous address: Wework 8 Devonshire Square London EC2M 4PL United Kingdom
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th March 2020
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 10th, January 2020
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 5th July 2019. New Address: Wework 8 Devondish Square London EC2M 4PL. Previous address: 10 5th Floor Finsbury Square London EC2A 1AF United Kingdom
filed on: 5th, July 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 5th July 2019. New Address: Wework 8 Devonshire Square London EC2M 4PL. Previous address: Wework 8 Devondish Square London EC2M 4PL United Kingdom
filed on: 5th, July 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 26th June 2019. New Address: 10 5th Floor Finsbury Square London EC2A 1AF. Previous address: 5th Floor 10 Finsbury Square London EC2A 1AF England
filed on: 26th, June 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 26th June 2019. New Address: 5th Floor 10 Finsbury Square London EC2A 1AF. Previous address: Wework 15 Bishopsgate London EC2N 3AR England
filed on: 26th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th March 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
3rd September 2018 - the day director's appointment was terminated
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 25th October 2018. New Address: Wework 15 Bishopsgate London EC2N 3AR. Previous address: 5th Floor, 10 Finsbury Square London EC2A 1AF United Kingdom
filed on: 25th, October 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd September 2018
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
16th October 2018 - the day director's appointment was terminated
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th October 2018
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, April 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, April 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, April 2018
| resolution
|
Free Download
(34 pages)
|
PSC01 |
Notification of a person with significant control 21st March 2018
filed on: 6th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 21st March 2018
filed on: 6th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th March 2018
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th March 2018
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st March 2018: 14044734.52 GBP
filed on: 6th, April 2018
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 112462530001, created on 22nd March 2018
filed on: 24th, March 2018
| mortgage
|
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 9th, March 2018
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 9th March 2018: 0.10 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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