AD01 |
Change of registered address from Insane Grain, the Food Exchange, Studio 2.12 New Covent Garden Market London London SW8 5EL United Kingdom on 23rd February 2024 to Wework, Office 3.034 3 Waterhouse Square 138-142 Holborn London EC1N 2SW
filed on: 23rd, February 2024
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th January 2024
filed on: 22nd, January 2024
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, January 2024
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th January 2024
filed on: 21st, January 2024
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, January 2024
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th January 2024
filed on: 21st, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 10th January 2024
filed on: 21st, January 2024
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 30th, September 2023
| incorporation
|
Free Download
(34 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 8th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th January 2023
filed on: 14th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 8th January 2022
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 16 st Marys Road London NW11 9UG England on 29th July 2021 to Insane Grain, the Food Exchange, Studio 2.12 New Covent Garden Market London London SW8 5EL
filed on: 29th, July 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 5th, July 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st April 2021: 140.71 GBP
filed on: 5th, July 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th March 2021: 129.30 GBP
filed on: 5th, July 2021
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, June 2021
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 17th, June 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st August 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st August 2021 to 31st December 2021
filed on: 18th, February 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th January 2021
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 8th January 2021 director's details were changed
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th January 2021 director's details were changed
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 5th September 2020: 126.72 GBP
filed on: 15th, September 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd July 2020: 117.87 GBP
filed on: 16th, August 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 30th June 2020
filed on: 11th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st August 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 1st September 2019: 100.00 GBP
filed on: 23rd, September 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, September 2019
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2019
filed on: 31st, August 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 31st August 2019
filed on: 31st, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st August 2019
filed on: 31st, August 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 31st August 2019
filed on: 31st, August 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th May 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2018
filed on: 3rd, June 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st May 2018 to 31st August 2017
filed on: 6th, February 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2017
filed on: 6th, February 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2018
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th October 2018
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 28th June 2018
filed on: 30th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st July 2018
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th June 2018
filed on: 29th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th June 2018
filed on: 29th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th May 2018
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th March 2018: 135.00 GBP
filed on: 13th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th March 2018: 135.00 GBP
filed on: 25th, March 2018
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2017
filed on: 24th, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th May 2017
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 31st, May 2016
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 31st May 2016: 1.00 GBP
capital
|
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