AD02 |
Location of register of charges has been changed from 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 30 Stamford Street London SE1 9LQ at an unknown date
filed on: 23rd, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Work.Life 20 Red Lion Street Holborn London WC1R 4PQ United Kingdom to 5 Coleshill Road Teddington TW11 0LL on 2021-07-05
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-07-31
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2020-07-31
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Coleshill Road Teddington TW11 0LL England to 20 Work.Life 20 Red Lion Street Holborn London WC1R 4PQ on 2020-06-25
filed on: 25th, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Wework 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 5 Coleshill Road Teddington TW11 0LL on 2020-06-04
filed on: 4th, June 2020
| address
|
Free Download
(1 page)
|
CH03 |
On 2016-08-10 secretary's details were changed
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-08-10 director's details were changed
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-08-10 director's details were changed
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 117 Waterloo Road London SE1 8UL England to 3 Waterhouse Square 138 Holborn London EC1N 2SW at an unknown date
filed on: 3rd, May 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 29th, December 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 117 Waterloo Road London SE1 8UL England to Wework 3 Waterhouse Square 138 Holborn London EC1N 2SW on 2016-08-17
filed on: 17th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-04-19 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-05-04: 2.00 GBP
capital
|
|
AD01 |
Registered office address changed from 5 Coleshill Road Teddington Middlesex TW11 0LL to 117 Waterloo Road London SE1 8UL on 2015-11-20
filed on: 20th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 20th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-04-19 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 3rd, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-04-19 with full list of members
filed on: 29th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-04-29: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 24th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-04-19 with full list of members
filed on: 5th, June 2013
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2013-01-01 secretary's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-01-01 director's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-01-01 director's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address changed from C/O Cavanna Associates 542 Uxbridge Road Pinner Middlesex HA5 3QA England at an unknown date
filed on: 5th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 29th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-04-19 with full list of members
filed on: 22nd, May 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 24th, January 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 62 Carysfort Road London N16 9AP on 2011-07-26
filed on: 26th, July 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-04-19 with full list of members
filed on: 12th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 25th, January 2011
| accounts
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 14th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-04-19 with full list of members
filed on: 14th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2010-04-01 secretary's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 11th, June 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010-04-01 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-01 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 26th, January 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-05-19
filed on: 19th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2008-04-30
filed on: 10th, February 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to 2008-05-21
filed on: 21st, May 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 14th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/07 from: 454/458 chiswick high road london W4 5TT
filed on: 14th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/07 from: 454/458 chiswick high road london W4 5TT
filed on: 14th, December 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 1st, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 1st, September 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 100000 shares from 2007-08-05 to 2007-08-07. Value of each share 1 £, total number of shares: 100002.
filed on: 1st, September 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 05/08/07
filed on: 1st, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100000 shares from 2007-08-05 to 2007-08-07. Value of each share 1 £, total number of shares: 100002.
filed on: 1st, September 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 05/08/07
filed on: 1st, September 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, April 2007
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Incorporation
filed on: 19th, April 2007
| incorporation
|
Free Download
(30 pages)
|