CS01 |
Confirmation statement with updates Sat, 24th Feb 2024
filed on: 25th, February 2024
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On Wed, 21st Feb 2024 director's details were changed
filed on: 21st, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 20th Feb 2024
filed on: 21st, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Feb 2024 director's details were changed
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Feb 2024 director's details were changed
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Feb 2024 director's details were changed
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th Feb 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 58 Queen Anne Street London W1G 8HW England on Wed, 31st Aug 2022 to Evelyn House 142-144 New Cavendish Street London W1W 6YF
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Jun 2022 new director was appointed.
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Jun 2022 new director was appointed.
filed on: 14th, July 2022
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thu, 24th Feb 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 6th Feb 2018: 10.00 GBP
filed on: 23rd, December 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, November 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, November 2021
| incorporation
|
Free Download
(41 pages)
|
SH01 |
Capital declared on Thu, 21st Oct 2021: 15.05 GBP
filed on: 5th, November 2021
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Thu, 1st Nov 2018
filed on: 3rd, November 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 3rd, November 2021
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tue, 6th Feb 2018
filed on: 3rd, November 2021
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 24th Feb 2021
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 11 Maddox Street London W1S 2QF England on Mon, 18th Jan 2021 to 58 Queen Anne Street London W1G 8HW
filed on: 18th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Mon, 24th Feb 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Fri, 14th Feb 2020
filed on: 20th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 21st, October 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 24th Feb 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 6th Feb 2018
filed on: 21st, February 2019
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, February 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 10th Dec 2018: 122.50 GBP
filed on: 3rd, January 2019
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Fri, 9th Nov 2018
filed on: 2nd, January 2019
| capital
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 16th, October 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 121 Great Portland Street 4th Floor London W1W 6QL England on Thu, 28th Jun 2018 to 11 Maddox Street London W1S 2QF
filed on: 28th, June 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 6th Feb 2018
filed on: 3rd, April 2018
| officers
|
Free Download
|
PSC01 |
Notification of a person with significant control Tue, 6th Feb 2018
filed on: 3rd, April 2018
| persons with significant control
|
Free Download
|
CH01 |
On Mon, 26th Mar 2018 director's details were changed
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 6th Feb 2018
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from York House Empire Way Wembley Middlesex HA9 0FQ England on Mon, 26th Mar 2018 to 121 Great Portland Street 4th Floor London W1W 6QL
filed on: 26th, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 24th Feb 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 6th Feb 2018
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 6th Feb 2018
filed on: 20th, March 2018
| persons with significant control
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, March 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, March 2018
| resolution
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 24th Feb 2017
filed on: 24th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, September 2016
| resolution
|
Free Download
(14 pages)
|
AP01 |
On Tue, 5th Jul 2016 new director was appointed.
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 5th Jul 2016
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 30th Jun 2017
filed on: 17th, June 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On Fri, 10th Jun 2016 new director was appointed.
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed blend funding LIMITEDcertificate issued on 01/04/16
filed on: 1st, April 2016
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed newco february 2016 one LIMITEDcertificate issued on 10/03/16
filed on: 10th, March 2016
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 10th, March 2016
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, February 2016
| incorporation
|
Free Download
(24 pages)
|