CS01 |
Confirmation statement with updates Sunday 23rd February 2025
filed on: 5th, March 2025
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 11th December 2024
filed on: 11th, December 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 29th February 2024
filed on: 28th, November 2024
| accounts
|
Free Download
(8 pages)
|
SH01 |
128.57 EUR is the capital in company's statement on Thursday 29th February 2024
filed on: 24th, September 2024
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 29th May 2024
filed on: 29th, May 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 52 Grosvenor Gardens London SW1W0AU. Change occurred on Wednesday 29th May 2024. Company's previous address: 2.05 12-18 Hoxton Street London N1 6NG United Kingdom.
filed on: 29th, May 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 23rd February 2024
filed on: 5th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 3rd, October 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thursday 23rd February 2023 director's details were changed
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 23rd February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 24th, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 23rd February 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 27th, July 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 23rd February 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Sunday 31st January 2021
filed on: 30th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sunday 31st January 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
116.89 EUR is the capital in company's statement on Sunday 31st January 2021
filed on: 29th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
110.18 EUR is the capital in company's statement on Sunday 31st January 2021
filed on: 29th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
118.39 EUR is the capital in company's statement on Sunday 31st January 2021
filed on: 29th, March 2021
| capital
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Monday 29th March 2021
filed on: 29th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sunday 31st January 2021
filed on: 29th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sunday 31st January 2021
filed on: 29th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, March 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, March 2021
| incorporation
|
Free Download
(24 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 23rd February 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 3rd, July 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd February 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 30th, July 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 12-18 2.05 London N1 6NG. Change occurred on Tuesday 5th June 2018. Company's previous address: 65 London Wall London EC2M 5TU United Kingdom.
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 2.05 12-18 Hoxton Street London N1 6NG. Change occurred on Tuesday 5th June 2018. Company's previous address: 12-18 2.05 London N1 6NG England.
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 65 London Wall London EC2M 5TU. Change occurred on Tuesday 1st May 2018. Company's previous address: 1 st Katharine’S Way St Katharine’S & Wapping 6th Floor We Work London E1W 1UN United Kingdom.
filed on: 1st, May 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th November 2017.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd February 2018
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 1 st Katharine’S Way St Katharine’S & Wapping 6th Floor We Work London E1W 1UN. Change occurred on Friday 8th December 2017. Company's previous address: Salisbury House, London Wall London Wall London EC2M 5QZ United Kingdom.
filed on: 8th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 23rd February 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Thursday 2nd March 2017 director's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st February 2017.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st February 2017.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2016
filed on: 19th, October 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Salisbury House, London Wall London Wall London EC2M 5QZ. Change occurred on Friday 26th August 2016. Company's previous address: International House - Rainmaking Loft 1 st. Katharine's Way Startupbootcamp London E1W 1UN United Kingdom.
filed on: 26th, August 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 4th August 2016
filed on: 4th, August 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director's appointment was terminated on Tuesday 10th May 2016
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 23rd February 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 EUR is the capital in company's statement on Wednesday 18th May 2016
capital
|
|
AP01 |
New director appointment on Sunday 10th January 2016.
filed on: 10th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 10th May 2016
filed on: 10th, May 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, February 2015
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|