| AD01 |
New registered office address 3rd Floor 110 High Holborn London WC1V 6JS. Change occurred on September 7, 2023. Company's previous address: Labs House 15 - 19 Bloomsbury Way London WC1A 2th England.
filed on: 7th, September 2023
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to August 31, 2022
filed on: 8th, June 2023
|
accounts |
Free Download
(29 pages)
|
| AA |
Group of companies' accounts made up to August 31, 2021
filed on: 28th, July 2022
|
accounts |
Free Download
(28 pages)
|
| AA |
Group of companies' accounts made up to August 31, 2020
filed on: 5th, September 2021
|
accounts |
Free Download
(29 pages)
|
| AD01 |
New registered office address Labs House 15 - 19 Bloomsbury Way London WC1A 2th. Change occurred on November 24, 2020. Company's previous address: Wework Aviation House 5th Floor 125 Kingsway London WC2B 6NH England.
filed on: 24th, November 2020
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to August 31, 2019
filed on: 4th, September 2020
|
accounts |
Free Download
(25 pages)
|
| SH08 |
Change of share class name or designation
filed on: 5th, August 2019
|
capital |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to August 31, 2018
filed on: 4th, June 2019
|
accounts |
Free Download
(25 pages)
|
| SH08 |
Change of share class name or designation
filed on: 20th, May 2019
|
capital |
Free Download
(2 pages)
|
| AD01 |
New registered office address Wework Aviation House 5th Floor 125 Kingsway London WC2B 6NH. Change occurred on December 18, 2018. Company's previous address: C/O 1st Floor, Castlewood House 77-91 New Oxford Street London WC1A 1DG.
filed on: 18th, December 2018
|
address |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 30th, July 2018
|
capital |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to August 31, 2017
filed on: 6th, June 2018
|
accounts |
Free Download
(25 pages)
|
| SH08 |
Change of share class name or designation
filed on: 6th, March 2018
|
capital |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 27, 2017
filed on: 9th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to August 31, 2016
filed on: 18th, May 2017
|
accounts |
Free Download
(24 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, February 2017
|
resolution |
Free Download
(19 pages)
|
| SH08 |
Change of share class name or designation
filed on: 11th, February 2017
|
capital |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to August 31, 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 17, 2015
filed on: 23rd, September 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on September 23, 2015: 100000.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to August 31, 2014
filed on: 9th, June 2015
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On May 20, 2015 new director was appointed.
filed on: 20th, May 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 17, 2014
filed on: 13th, October 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on October 13, 2014: 100000.00 GBP
|
capital |
|
| CH01 |
On September 15, 2014 director's details were changed
filed on: 15th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 15, 2014
filed on: 15th, September 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 15, 2014
filed on: 15th, September 2014
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to August 31, 2013
filed on: 5th, June 2014
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 17, 2013
filed on: 11th, October 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to August 31, 2012
filed on: 4th, June 2013
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 17, 2012
filed on: 28th, September 2012
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on September 12, 2012
filed on: 12th, September 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 12, 2012 new director was appointed.
filed on: 12th, September 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to August 31, 2011
filed on: 6th, June 2012
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On March 18, 2012 new director was appointed.
filed on: 18th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 18, 2012
filed on: 18th, March 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 17, 2011
filed on: 24th, October 2011
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On June 28, 2011 new director was appointed.
filed on: 28th, June 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: June 27, 2011) of a secretary
filed on: 27th, June 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 27, 2011 new director was appointed.
filed on: 27th, June 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 27, 2011
filed on: 27th, June 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 27, 2011
filed on: 27th, June 2011
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to August 31, 2010
filed on: 31st, May 2011
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on November 17, 2010. Old Address: Castlewood House 77-91 New Oxford Street London WC1A 1DG
filed on: 17th, November 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 17, 2010
filed on: 17th, November 2010
|
annual return |
Free Download
(8 pages)
|
| SH01 |
Capital declared on August 31, 2010: 75000.00 GBP
filed on: 10th, September 2010
|
capital |
Free Download
(5 pages)
|
| SH01 |
Capital declared on August 31, 2010: 100000.00 GBP
filed on: 10th, September 2010
|
capital |
Free Download
(6 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, September 2010
|
resolution |
Free Download
(11 pages)
|
| AA01 |
Previous accounting period shortened from September 30, 2010 to August 31, 2010
filed on: 9th, September 2010
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On September 9, 2010 new director was appointed.
filed on: 9th, September 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On September 9, 2010 new director was appointed.
filed on: 9th, September 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On September 9, 2010 new director was appointed.
filed on: 9th, September 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On September 9, 2010 new director was appointed.
filed on: 9th, September 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, September 2009
|
incorporation |
Free Download
(18 pages)
|