AA01 |
Extension of current accouting period to Sun, 31st Dec 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, November 2023
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, November 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 18th Aug 2023: 1.11 GBP
filed on: 20th, September 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sat, 31st Dec 2022: 1.09 GBP
filed on: 6th, September 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 17th Jul 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from 163 Sutherland Avenue London W9 1ES England at an unknown date to 33 Foley Street London W1W 7TL
filed on: 21st, July 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 21st Jul 2023 director's details were changed
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 29th Jul 2022: 1.08 GBP
filed on: 3rd, January 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, January 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 17th Jul 2022
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 19th, April 2022
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 14th Dec 2021: 1.07 GBP
filed on: 28th, February 2022
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Mon, 14th Jun 2021
filed on: 19th, January 2022
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 12th Feb 2021: 1.06 GBP
filed on: 17th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 12th Feb 2021: 1.06 GBP
filed on: 17th, December 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 17th Jul 2021
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 9th Nov 2020: 1.05 GBP
filed on: 14th, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 15th May 2020: 1.04 GBP
filed on: 14th, November 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 17th, September 2020
| accounts
|
Free Download
(7 pages)
|
AD03 |
Registered inspection location new location: 163 Sutherland Avenue London W9 1ES.
filed on: 19th, August 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 17th Jul 2020
filed on: 29th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 23rd Jun 2020: 1.02 GBP
filed on: 21st, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 3rd Apr 2020: 1.01 GBP
filed on: 1st, May 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 2nd Apr 2020
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, January 2020
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Fri, 20th Dec 2019
filed on: 21st, January 2020
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 14th, January 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, January 2020
| incorporation
|
Free Download
(20 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Wed, 17th Jul 2019 new director was appointed.
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Work.Life 13 Hawley Crescent London NW1 8NP England on Fri, 6th Sep 2019 to 33 Foley Street Work.Life London W1W 7TL
filed on: 6th, September 2019
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tue, 26th Mar 2019
filed on: 12th, August 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 17th Jul 2019
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Fri, 1st Feb 2019 director's details were changed
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 15th Jan 2019
filed on: 15th, January 2019
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 10a St Julians Farm Rd St. Julians Farm Road 10a London SE27 0JJ United Kingdom on Fri, 21st Sep 2018 to 13 Hawley Crescent London NW1 8NP
filed on: 21st, September 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 13 Hawley Crescent London NW1 8NP England on Fri, 21st Sep 2018 to Work.Life 13 Hawley Crescent London NW1 8NP
filed on: 21st, September 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 18th Jul 2018: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|