SH20 |
Statement by Directors
filed on: 20th, December 2023
| capital
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 20th, December 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/12/23
filed on: 20th, December 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 20th December 2023: 2.50 GBP
filed on: 20th, December 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 20th, December 2023
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 20th, December 2023
| capital
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 7th August 2023
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 1st August 2023 director's details were changed
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2023 director's details were changed
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 26th September 2022. New Address: Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ. Previous address: 60 st. Martin's Lane C/O Spaces London WC2N 4JS England
filed on: 26th, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th August 2022
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(37 pages)
|
TM01 |
31st March 2022 - the day director's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 30th September 2021: 250.00 GBP
filed on: 2nd, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th August 2021: 235.00 GBP
filed on: 24th, November 2021
| capital
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 27th August 2021
filed on: 17th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th August 2021
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 30th July 2021. New Address: 60 st. Martin's Lane C/O Spaces London WC2N 4JS. Previous address: 20 Grosvenor Place 3rd Floor London SW1X 7HN England
filed on: 30th, July 2021
| address
|
Free Download
(1 page)
|
TM02 |
31st December 2020 - the day secretary's appointment was terminated
filed on: 24th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 1st September 2020
filed on: 6th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
5th September 2020 - the day director's appointment was terminated
filed on: 6th, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th August 2020
filed on: 9th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th April 2020: 219.00 GBP
filed on: 29th, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st December 2019: 179.00 GBP
filed on: 26th, February 2020
| capital
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 22nd July 2017
filed on: 10th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 29th January 2020
filed on: 29th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th December 2019: 144.00 GBP
filed on: 21st, January 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 26th November 2019. New Address: 20 Grosvenor Place 3rd Floor London SW1X 7HN. Previous address: 160 Victoria Street 9th Floor London SW1E 5LB England
filed on: 26th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 7th August 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th December 2018: 140.00 GBP
filed on: 28th, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 6th, November 2018
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 7th August 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th July 2018: 115.00 GBP
filed on: 31st, July 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 27th April 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 1st June 2017. New Address: 160 Victoria Street 9th Floor London SW1E 5LB. Previous address: C/O Wework 16 Great Chapel Street London W1F 8FL England
filed on: 1st, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th April 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
3rd April 2017 - the day secretary's appointment was terminated
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 3rd April 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2nd March 2017: 100.00 GBP
filed on: 15th, March 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 29th November 2016. New Address: C/O Wework 16 Great Chapel Street London W1F 8FL. Previous address: 5 New Street Square London EC4A 3TW United Kingdom
filed on: 29th, November 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th September 2016
filed on: 25th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th April 2016
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
29th April 2016 - the day director's appointment was terminated
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
29th April 2016 - the day director's appointment was terminated
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th April 2017 to 31st December 2016
filed on: 12th, May 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
29th April 2016 - the day director's appointment was terminated
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd May 2016
filed on: 3rd, May 2016
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 28th, April 2016
| incorporation
|
Free Download
(54 pages)
|