SH01 |
Capital declared on July 13, 2023: 37.46 GBP
filed on: 7th, August 2023
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on January 31, 2023: 37.41 GBP
filed on: 2nd, February 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 13, 2022: 37.37 GBP
filed on: 23rd, December 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 14, 2022: 37.38 GBP
filed on: 23rd, December 2022
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on January 20, 2022: 37.37 GBP
filed on: 21st, January 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 21, 2021: 37.34 GBP
filed on: 4th, January 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 18, 2021: 37.31 GBP
filed on: 20th, December 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 20, 2021: 37.24 GBP
filed on: 15th, October 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 5, 2021: 36.93 GBP
filed on: 11th, May 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, February 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 164-180 Union Street Print Rooms - Unit 509 London SE1 0LH. Change occurred on January 11, 2021. Company's previous address: Metal Box Factory, Unit 518 30 Great Guildford Street London SE1 0HS England.
filed on: 11th, January 2021
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, November 2020
| incorporation
|
Free Download
(19 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, November 2020
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, November 2020
| resolution
|
Free Download
(25 pages)
|
SH01 |
Capital declared on November 9, 2020: 36.91 GBP
filed on: 16th, November 2020
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 9, 2020: 36.91 GBP
filed on: 9th, November 2020
| capital
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2021 to December 31, 2020
filed on: 27th, October 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 2nd, July 2020
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 24, 2020: 25.68 GBP
filed on: 27th, February 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 26, 2019: 25.62 GBP
filed on: 29th, November 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 26, 2019: 22.57 GBP
filed on: 27th, November 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Metal Box Factory 30 Great Guildford Street London SE1 0HS. Change occurred on October 30, 2019. Company's previous address: Metal Box Factory, Unit 518 30 Great Guildford Street London SE1 0HS England.
filed on: 30th, October 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Metal Box Factory, Unit 518 30 Great Guildford Street London SE1 0HS. Change occurred on October 30, 2019. Company's previous address: Metal Box Factory 30 Great Guildford Street London SE1 0HS England.
filed on: 30th, October 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Metal Box Factory, Unit 518 30 Great Guildford Street London SE1 0HS. Change occurred on October 29, 2019. Company's previous address: 30 Great Guildford Street London SE1 0HS England.
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 30 Great Guildford Street London SE1 0HS. Change occurred on October 29, 2019. Company's previous address: 71-75 Shelton Street London WC2H 9JQ England.
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 8th, August 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on January 17, 2019: 22.34 GBP
filed on: 30th, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, August 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on January 16, 2018: 22.33 GBP
filed on: 16th, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 22, 2017: 22.16 GBP
filed on: 5th, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 6, 2017: 21.99 GBP
filed on: 23rd, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 23, 2016: 21.60 GBP
filed on: 25th, January 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 16th, December 2016
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 25, 2016: 19.71 GBP
filed on: 12th, December 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 24, 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 15, 2016: 17.44 GBP
filed on: 17th, March 2016
| capital
|
Free Download
(5 pages)
|
AD01 |
New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on February 10, 2016. Company's previous address: 71 Shelton Street London WC2H 9JQ England.
filed on: 10th, February 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 7, 2015: 17.36 GBP
filed on: 15th, January 2016
| capital
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, December 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on November 18, 2015: 16.93 GBP
filed on: 7th, December 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 18, 2015: 13.99 GBP
filed on: 7th, December 2015
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address 71 Shelton Street London WC2H 9JQ. Change occurred on November 19, 2015. Company's previous address: 71 Shelton Street Shelton Street London WC2H 9JQ England.
filed on: 19th, November 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 71 Shelton Street London WC2H 9JQ. Change occurred on November 19, 2015. Company's previous address: C/O Wework 1 Fore Street London EC2Y 9DT United Kingdom.
filed on: 19th, November 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 16th, November 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on October 15, 2015: 11.57 GBP
filed on: 16th, November 2015
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Wework 1 Fore Street London EC2Y 9DT. Change occurred on November 9, 2015. Company's previous address: C/O Wework 1 Fore Street London EC2Y 5EJ United Kingdom.
filed on: 9th, November 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Wework 1 Fore Street London EC2Y 5EJ. Change occurred on October 1, 2015. Company's previous address: 71 Shelton Street London WC2H 9JQ United Kingdom.
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Wework 1 Fore Street London EC2Y 5EJ. Change occurred on October 1, 2015. Company's previous address: C/O Wework 1 Fore Street London United Kingdom.
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 26, 2015: 10.64 GBP
filed on: 3rd, August 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, July 2015
| resolution
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 24th, April 2015
| incorporation
|
Free Download
|