MA |
Memorandum and Articles of Association
filed on: 4th, August 2023
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 19th, July 2023
| resolution
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 097840950002, created on 2023-07-01
filed on: 3rd, July 2023
| mortgage
|
Free Download
(18 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-12-02
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 14th, March 2023
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2022-12-02
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-12-02
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-12-02
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-12-02
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-12-02
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Fourth Floor, 75-77 Cornhill London EC3V 3QQ. Change occurred on 2022-12-08. Company's previous address: 86-90 Paul Street London EC2A 4NE England.
filed on: 8th, December 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-12-02
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-12-02
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 097840950001 in full
filed on: 8th, December 2022
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-09-13
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 25th, January 2022
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on 2021-02-11. Company's previous address: 20 st. Dunstan's Hill London EC3R 8HL England.
filed on: 11th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 21st, January 2021
| accounts
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, November 2020
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 6th, November 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-10-01: 1443.91 GBP
filed on: 8th, October 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-08-01
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-08-01 director's details were changed
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-08-01 director's details were changed
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-08-01
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-08-01
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-08-01
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 20 st. Dunstan's Hill London EC3R 8HL. Change occurred on 2020-05-18. Company's previous address: 86-90 Paul Street London EC2A 4NE England.
filed on: 18th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 28th, February 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 21st, February 2019
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2018-12-18: 1111.11 GBP
filed on: 18th, December 2018
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 097840950001, created on 2018-07-15
filed on: 19th, July 2018
| mortgage
|
Free Download
(30 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 14th, May 2018
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-05-14
filed on: 14th, May 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-03-16: 1085.18 GBP
filed on: 13th, April 2018
| capital
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 5th, April 2018
| accounts
|
Free Download
(6 pages)
|
CONNOT |
Change of name notice
filed on: 4th, April 2018
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 27th, March 2018
| resolution
|
Free Download
(39 pages)
|
AD01 |
New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on 2017-10-31. Company's previous address: C/O Wework Aldgate Tower 2 Leman Street London E1 8FA England.
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
CH03 |
On 2017-10-01 secretary's details were changed
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-10-01 director's details were changed
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-05-10
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-12-31
filed on: 20th, April 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address C/O Wework Aldgate Tower 2 Leman Street London E1 8FA. Change occurred on 2016-11-28. Company's previous address: Floor 5, Aldgate Tower 35 Whitechapel High Street London E1 8EP England.
filed on: 28th, November 2016
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2016-09-30 to 2016-12-31
filed on: 30th, June 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Floor 5, Aldgate Tower 35 Whitechapel High Street London E1 8EP. Change occurred on 2016-03-31. Company's previous address: Flat 133 1 Prescot Street London E1 8RL.
filed on: 31st, March 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, September 2015
| incorporation
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 2015-09-18: 1000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|