AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 31st, January 2024
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023/12/19
filed on: 8th, January 2024
|
confirmation statement |
Free Download
(7 pages)
|
CH01 |
On 2023/12/19 director's details were changed
filed on: 5th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/07/17 director's details were changed
filed on: 3rd, January 2024
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/07/17
filed on: 3rd, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/07/17. New Address: Unit 120 Exmouth House 3 - 11 Pine Street London EC1R 0JH. Previous address: Office Unit 25.3 Third Floor Ink Rooms 25-37 Easton Street London WC1X 0DS United Kingdom
filed on: 17th, July 2023
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/06/27
filed on: 28th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 22nd, December 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/12/19
filed on: 19th, December 2022
|
confirmation statement |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, December 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, August 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, August 2022
|
incorporation |
Free Download
(43 pages)
|
CH01 |
On 2022/06/15 director's details were changed
filed on: 13th, July 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, April 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, April 2022
|
incorporation |
Free Download
(43 pages)
|
SH01 |
2.42 GBP is the capital in company's statement on 2022/04/19
filed on: 20th, April 2022
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2022/04/06.
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
2.02 GBP is the capital in company's statement on 2022/01/14
filed on: 11th, February 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
2.02 GBP is the capital in company's statement on 2022/02/11
filed on: 11th, February 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/01/10
filed on: 19th, January 2022
|
confirmation statement |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2021/10/27
filed on: 5th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
2.02 GBP is the capital in company's statement on 2021/10/27
filed on: 5th, November 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1.53 GBP is the capital in company's statement on 2021/10/07
filed on: 28th, October 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, October 2021
|
resolution |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2021/09/03.
filed on: 5th, October 2021
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, October 2021
|
incorporation |
Free Download
(46 pages)
|
TM01 |
2021/09/03 - the day director's appointment was terminated
filed on: 5th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 13th, July 2021
|
accounts |
Free Download
(8 pages)
|
SH01 |
1.52 GBP is the capital in company's statement on 2021/05/07
filed on: 11th, May 2021
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/01/10
filed on: 9th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/01/10
filed on: 9th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2021/01/10 director's details were changed
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/01/10
filed on: 8th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021/01/10 director's details were changed
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/01/10 director's details were changed
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/04/30
filed on: 26th, November 2020
|
accounts |
Free Download
(4 pages)
|
CERTNM |
Company name changed f stack LTDcertificate issued on 26/10/20
filed on: 26th, October 2020
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CS01 |
Confirmation statement with updates 2020/01/10
filed on: 24th, January 2020
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2019/12/12 director's details were changed
filed on: 12th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/04/30
filed on: 4th, December 2019
|
accounts |
Free Download
(4 pages)
|
SH01 |
1.52 GBP is the capital in company's statement on 2019/06/19
filed on: 29th, July 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
1.29 GBP is the capital in company's statement on 2017/09/26
filed on: 29th, July 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, July 2019
|
resolution |
Free Download
(49 pages)
|
AD01 |
Address change date: 2019/07/10. New Address: Office Unit 25.3 Third Floor Ink Rooms 25-37 Easton Street London WC1X 0DS. Previous address: 66 Old Compton Street London W1D 4UH United Kingdom
filed on: 10th, July 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/01/10
filed on: 14th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 24th, December 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/11/29. New Address: 66 Old Compton Street London W1D 4UH. Previous address: White Bear Yard 144a Clerkenwell Road London EC1R 5DF United Kingdom
filed on: 29th, November 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, April 2018
|
resolution |
Free Download
(44 pages)
|
AP01 |
New director appointment on 2017/09/12.
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/01/10
filed on: 10th, January 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2017/09/12
filed on: 18th, December 2017
|
capital |
Free Download
(6 pages)
|
AD01 |
Address change date: 2017/06/15. New Address: White Bear Yard 144a Clerkenwell Road London EC1R 5DF. Previous address: 12 London Road Morden SM4 5BQ England
filed on: 15th, June 2017
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, April 2017
|
incorporation |
Free Download
(10 pages)
|