AD01 |
Change of registered address from Unit 3,Crescent Court Business Centre North Crescent, Canning Town London E16 4TG United Kingdom on Thu, 14th Dec 2023 to Unit a3, Gateway Tower 32 Western Gateway London E16 1YL
filed on: 14th, December 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 14th Nov 2023
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
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AD01 |
Change of registered address from Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London E14 9GE United Kingdom on Thu, 21st Sep 2023 to Unit 3,Crescent Court Business Centre North Crescent, Canning Town London E16 4TG
filed on: 21st, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 17th Jun 2023
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Fri, 17th Jun 2022
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Suite 9.05, Exchange Tower 1 Harbour Exchange Square London E14 9GE England on Fri, 18th Jun 2021 to Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London E14 9GE
filed on: 18th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 17th Jun 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from PO Box E14 9GE 1 Harbour Exchange Square Suite 9.05,Exchange Tower, 1 Harbour Exchange Square London E14 9GE England on Thu, 17th Jun 2021 to 1 Harbour Exchange Square Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London London E14 9GE
filed on: 17th, June 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Harbour Exchange Square Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London London E14 9GE United Kingdom on Thu, 17th Jun 2021 to Suite 9.05, Exchange Tower 1 Harbour Exchange Square London E14 9GE
filed on: 17th, June 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Ground Floor 4 Harbour Exchange Square London E14 9GE England on Tue, 15th Jun 2021 to PO Box E14 9GE 1 Harbour Exchange Square Suite 9.05,Exchange Tower, 1 Harbour Exchange Square London E14 9GE
filed on: 15th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 27th Jun 2020
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 1st May 2020: 6.00 GBP
filed on: 6th, May 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, April 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2020
| incorporation
|
Free Download
(32 pages)
|
PSC01 |
Notification of a person with significant control Thu, 23rd Apr 2020
filed on: 24th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 23rd Apr 2020
filed on: 24th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Mon, 20th Apr 2020 new director was appointed.
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2020
| capital
|
Free Download
(2 pages)
|
CH01 |
On Tue, 7th Jan 2020 director's details were changed
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 7th Jan 2020
filed on: 8th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5030 Wework, Aldgate Tower 2 Leman Street London E1 8FA England on Tue, 7th Jan 2020 to Ground Floor 4 Harbour Exchange Square London E14 9GE
filed on: 7th, January 2020
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Fri, 16th Aug 2019
filed on: 16th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 16th Aug 2019
filed on: 16th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5030 Aldgate Tower, 2 Leman Street London E1 8FA England on Tue, 23rd Jul 2019 to 5030 Wework, Aldgate Tower 2 Leman Street London E1 8FA
filed on: 23rd, July 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2019
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 28th Jun 2019: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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