TM01 |
Director's appointment terminated on Fri, 22nd Dec 2023
filed on: 27th, December 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Oct 2022 to Sun, 30th Oct 2022
filed on: 31st, October 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 10th Jan 2023: 69665.73 GBP
filed on: 16th, January 2023
| capital
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, January 2023
| incorporation
|
Free Download
(51 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, January 2023
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 103128300002, created on Fri, 30th Dec 2022
filed on: 5th, January 2023
| mortgage
|
Free Download
(45 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Mar 2022
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 30th Mar 2022 new director was appointed.
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2020
filed on: 13th, October 2021
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2019
filed on: 3rd, March 2021
| accounts
|
Free Download
(31 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, January 2021
| gazette
|
Free Download
(1 page)
|
AP03 |
On Thu, 31st Dec 2020, company appointed a new person to the position of a secretary
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, January 2021
| gazette
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 31st Dec 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On Tue, 21st Apr 2020, company appointed a new person to the position of a secretary
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 21st Apr 2020
filed on: 21st, April 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 27th Nov 2019, company appointed a new person to the position of a secretary
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 27th Nov 2019
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 8th Apr 2019, company appointed a new person to the position of a secretary
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 8th Apr 2019
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment terminated on Tue, 14th Aug 2018
filed on: 24th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(31 pages)
|
AD02 |
Single Alternative Inspection Location changed from 1 Mark Square C/O Wework London EC2A 4EG England at an unknown date to 38 New Kent Road London SE1 6TJ
filed on: 22nd, February 2018
| address
|
Free Download
(1 page)
|
AD04 |
Registers new location: 38 New Kent Road London SE1 6TJ.
filed on: 20th, February 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 4th Floor Brownlow House 50-51 High Holborn London WC1V 6ER United Kingdom on Tue, 20th Feb 2018 to 38 New Kent Road London SE1 6TJ
filed on: 20th, February 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 17th Jan 2018 new director was appointed.
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: 1 Mark Square C/O Wework London EC2A 4EG.
filed on: 7th, November 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 16th Aug 2017 director's details were changed
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 14th Aug 2017 director's details were changed
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 30th Jun 2017: 69655.73 GBP
filed on: 10th, July 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, June 2017
| resolution
|
Free Download
(54 pages)
|
AP03 |
On Mon, 27th Mar 2017, company appointed a new person to the position of a secretary
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, November 2016
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 14th, November 2016
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, November 2016
| resolution
|
Free Download
(52 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2016
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2016
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 12th Oct 2016: 69196.73 GBP
filed on: 26th, October 2016
| capital
|
Free Download
(7 pages)
|
AP01 |
On Tue, 11th Oct 2016 new director was appointed.
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 11th Oct 2016 new director was appointed.
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 11th Oct 2016 new director was appointed.
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 11th Oct 2016 new director was appointed.
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 11th Oct 2016 new director was appointed.
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 103128300001, created on Wed, 12th Oct 2016
filed on: 20th, October 2016
| mortgage
|
Free Download
(74 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Oct 2017
filed on: 9th, August 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, August 2016
| incorporation
|
Free Download
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|