RESOLUTIONS |
Securities allocation resolution
filed on: 26th, September 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st August 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(41 pages)
|
AD01 |
New registered office address The Hickman 2-4 Whitechapel Road London E1 1EW. Change occurred on Thursday 23rd February 2023. Company's previous address: Huguenot Place Heneage Street London E1 5LN England.
filed on: 23rd, February 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st August 2021
filed on: 13th, May 2022
| accounts
|
Free Download
(30 pages)
|
SH01 |
13961.29 GBP is the capital in company's statement on Tuesday 15th February 2022
filed on: 21st, February 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 4th February 202213046.26 GBP
filed on: 21st, February 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 10th, February 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, February 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, February 2022
| incorporation
|
Free Download
(34 pages)
|
SH01 |
13055.21 GBP is the capital in company's statement on Thursday 29th April 2021
filed on: 24th, January 2022
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Monday 31st August 2020
filed on: 17th, August 2021
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, March 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
12815.21 GBP is the capital in company's statement on Thursday 15th October 2020
filed on: 2nd, March 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
11865.75 GBP is the capital in company's statement on Friday 21st August 2020
filed on: 14th, February 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, August 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, August 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
11515.75 GBP is the capital in company's statement on Thursday 9th July 2020
filed on: 17th, July 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
11215.75 GBP is the capital in company's statement on Thursday 12th March 2020
filed on: 7th, July 2020
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Huguenot Place Heneage Street London E1 5LN. Change occurred on Tuesday 3rd March 2020. Company's previous address: Huguenot Place Huguenot Place Heneage Street London E1 5LN England.
filed on: 3rd, March 2020
| address
|
Free Download
(1 page)
|
SH01 |
9572.56 GBP is the capital in company's statement on Wednesday 18th December 2019
filed on: 3rd, March 2020
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Huguenot Place Huguenot Place Heneage Street London E1 5LN. Change occurred on Monday 2nd March 2020. Company's previous address: Goodlord 10 East Road London N1 6AD England.
filed on: 2nd, March 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, December 2019
| resolution
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, December 2019
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address Goodlord 10 East Road London N1 6AD. Change occurred on Thursday 28th February 2019. Company's previous address: Goodlord, Wework 1 Poultry London EC2R 8EJ England.
filed on: 28th, February 2019
| address
|
Free Download
(1 page)
|
SH01 |
6737.21 GBP is the capital in company's statement on Friday 21st December 2018
filed on: 12th, February 2019
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Goodlord, Wework 1 Poultry London EC2R 8EJ. Change occurred on Friday 21st December 2018. Company's previous address: 1 4th Floor Poultry London EC2R 8EN England.
filed on: 21st, December 2018
| address
|
Free Download
(1 page)
|
SH01 |
6142.21 GBP is the capital in company's statement on Wednesday 14th November 2018
filed on: 13th, December 2018
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address 1 4th Floor Poultry London EC2R 8EN. Change occurred on Monday 12th November 2018. Company's previous address: 38-40 Commercial Road London E1 1LN England.
filed on: 12th, November 2018
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, September 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, September 2018
| resolution
|
Free Download
(34 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, August 2018
| capital
|
Free Download
(2 pages)
|
AD01 |
New registered office address 38-40 Commercial Road London E1 1LN. Change occurred on Wednesday 31st January 2018. Company's previous address: 32 2nd Floor 32 Leman Street London E1 8EW England.
filed on: 31st, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, June 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
42.15 GBP is the capital in company's statement on Friday 12th May 2017
filed on: 18th, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, March 2017
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
40.51 GBP is the capital in company's statement on Monday 6th June 2016
filed on: 1st, February 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, January 2017
| resolution
|
Free Download
(41 pages)
|
AD01 |
New registered office address 32 2nd Floor 32 Leman Street London E1 8EW. Change occurred on Thursday 5th January 2017. Company's previous address: Goodlord 6th Floor 164 - 180 Union Street London SE1 0LH England.
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
SH01 |
40.51 GBP is the capital in company's statement on Wednesday 28th December 2016
filed on: 5th, January 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
26.89 GBP is the capital in company's statement on Thursday 7th April 2016
filed on: 22nd, April 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, April 2016
| resolution
|
Free Download
(39 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th March 2016
filed on: 11th, April 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address Goodlord 6th Floor 164 - 180 Union Street London SE1 0LH. Change occurred on Monday 11th April 2016. Company's previous address: Gg.418 Metal Box Factory 30 Great Guildford Street London SE1 0HS England.
filed on: 11th, April 2016
| address
|
Free Download
(1 page)
|
SH01 |
22.00 GBP is the capital in company's statement on Friday 17th July 2015
filed on: 30th, November 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to Tuesday 31st March 2015 (was Monday 31st August 2015).
filed on: 25th, September 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Gg.418 Metal Box Factory 30 Great Guildford Street London SE1 0HS. Change occurred on Tuesday 30th June 2015. Company's previous address: C/O Oh Goodlord Ltd Unit 2 Portal West Business Centre 6 Portal Way London W3 6RU.
filed on: 30th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th March 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Friday 3rd October 2014
filed on: 3rd, February 2015
| capital
|
Free Download
(5 pages)
|
AD01 |
New registered office address C/O Oh Goodlord Ltd Unit 2 Portal West Business Centre 6 Portal Way London W3 6RU. Change occurred on Tuesday 7th October 2014. Company's previous address: 12 Warwick Building 366 Queenstown Road London SW8 4NJ.
filed on: 7th, October 2014
| address
|
Free Download
(1 page)
|
SH01 |
10.00 GBP is the capital in company's statement on Friday 3rd October 2014
filed on: 3rd, October 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 12 Warwick Building 366 Queenstown Road London SW8 4NJ. Change occurred on Wednesday 6th August 2014. Company's previous address: C/O Philip Mundy 188-192 St John Farringdon London EC1V 4JY England.
filed on: 6th, August 2014
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, March 2014
| incorporation
|
Free Download
(36 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Tuesday 11th March 2014
capital
|
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