AD02 |
Register inspection address change date: 1st January 1970. New Address: First Floor 20 Swan Street Manchester M4 5JW. Previous address: Wework, Jump Accounting 33 Queen Street London EC4R 1AP England
filed on: 10th, April 2024
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 31st March 2024
filed on: 10th, April 2024
|
confirmation statement |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 31st March 2024
filed on: 9th, April 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 31st March 2024 director's details were changed
filed on: 9th, April 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 9th April 2024. New Address: First Floor 20 Swan Street Manchester M4 5JW. Previous address: 33 Jump Accounting, Wework Queen Street London EC4R 1AP United Kingdom
filed on: 9th, April 2024
|
address |
Free Download
(1 page)
|
CH01 |
On 31st March 2024 director's details were changed
filed on: 9th, April 2024
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 31st March 2024
filed on: 9th, April 2024
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
15th January 2024 - the day director's appointment was terminated
filed on: 19th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 1st, August 2023
|
accounts |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 31st July 2023
filed on: 31st, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2023
filed on: 12th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 17th, March 2023
|
accounts |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 4th August 2022
filed on: 4th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 4th August 2022
filed on: 4th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 1st August 2022 director's details were changed
filed on: 1st, August 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st August 2022 director's details were changed
filed on: 1st, August 2022
|
officers |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Wework, Jump Accounting 33 Queen Street London EC4R 1AP at an unknown date
filed on: 28th, July 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 14th June 2022 director's details were changed
filed on: 14th, June 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 14th June 2022
filed on: 14th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 27th April 2022. New Address: 33 Jump Accounting, Wework Queen Street London EC4R 1AP. Previous address: 33 Swan House, Queen Street Pl London EC4R 1AP England
filed on: 27th, April 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 31st March 2022
filed on: 5th, April 2022
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: 4th April 2022. New Address: 33 Swan House, Queen Street Pl London EC4R 1AP. Previous address: 2nd Floor North Kingsway House 103 Kingsway London WC2B 6QX England
filed on: 4th, April 2022
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 1st April 2022. New Address: 2nd Floor North Kingsway House 103 Kingsway London WC2B 6QX. Previous address: 33 Queen Street Pl London EC4R 1AP England
filed on: 1st, April 2022
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 3rd February 2022. New Address: 33 Queen Street Pl London EC4R 1AP. Previous address: 33 Queen St Pl, London 33 Queen Street Pl London EC4R 1AP England
filed on: 3rd, February 2022
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 19th January 2022. New Address: 33 Queen St Pl, London 33 Queen Street Pl London EC4R 1AP. Previous address: 115 Hampstead Road London NW1 3EE England
filed on: 19th, January 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 9th, November 2021
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 13th September 2021
filed on: 23rd, September 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 13th September 2021: 126.00 GBP
filed on: 14th, September 2021
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, September 2021
|
incorporation |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 13th, September 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th September 2021: 108.68 GBP
filed on: 7th, September 2021
|
capital |
Free Download
(3 pages)
|
CH01 |
On 13th July 2021 director's details were changed
filed on: 26th, July 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 26th July 2021 director's details were changed
filed on: 26th, July 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd July 2021: 103.09 GBP
filed on: 22nd, July 2021
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, July 2021
|
incorporation |
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 2nd, July 2021
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 23rd June 2021: 102.06 GBP
filed on: 24th, June 2021
|
capital |
Free Download
(3 pages)
|
AD01 |
Address change date: 6th May 2021. New Address: 115 Hampstead Road London NW1 3EE. Previous address: C/O Trang Ngo No.26 Dingwall Road Flat 2202 Croydon CR0 9XF United Kingdom
filed on: 6th, May 2021
|
address |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 20th, April 2021
|
incorporation |
Free Download
(51 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, April 2021
|
resolution |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 7th April 2021
filed on: 7th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st March 2021
filed on: 7th, April 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 7th April 2021
filed on: 7th, April 2021
|
persons with significant control |
Free Download
(3 pages)
|
AD01 |
Address change date: 31st March 2021. New Address: C/O Trang Ngo No.26 Dingwall Road Flat 2202 Croydon CR0 9XF. Previous address: No.26 No.26 Dingwall Road Flat 2202 Croydon CR0 9XF England
filed on: 31st, March 2021
|
address |
Free Download
(1 page)
|
CH01 |
On 31st March 2021 director's details were changed
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st March 2021 director's details were changed
filed on: 31st, March 2021
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 1st March 2021
filed on: 14th, March 2021
|
capital |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 15th February 2021
filed on: 15th, February 2021
|
persons with significant control |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 30th, December 2020
|
accounts |
Free Download
(6 pages)
|
AD01 |
Address change date: 21st September 2020. New Address: No.26 No.26 Dingwall Road Flat 2202 Croydon CR0 9XF. Previous address: Flat 80 Green Dragon House London CR0 1FT United Kingdom
filed on: 21st, September 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 15th September 2020
filed on: 18th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 8th April 2020 director's details were changed
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th April 2019
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 15th April 2019
filed on: 31st, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st March 2020
filed on: 31st, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 18th, March 2019
|
incorporation |
Free Download
(29 pages)
|