SH01 |
Statement of Capital on 31st October 2023: 35.25 GBP
filed on: 12th, February 2024
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 15th, December 2023
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 12th, October 2023
|
resolution |
Free Download
(1 page)
|
AD01 |
Change of registered address from China Works 100 Black Prince Road Suite 201 London SE1 7SJ England on 15th September 2023 to The Leather Market 11-13 Weston Street Lmlf 106 London SE1 3ER
filed on: 15th, September 2023
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 23rd November 2022: 34.72 GBP
filed on: 9th, May 2023
|
capital |
Free Download
(4 pages)
|
CH01 |
On 28th April 2023 director's details were changed
filed on: 28th, April 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 91 Wimpole Street London W1G 0EF England on 20th April 2023 to 100 Black Prince Rd, Suite 201 100 Black Prince Road Suite 201 London SE1 7SJ
filed on: 20th, April 2023
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 100 Black Prince Rd, Suite 201 100 Black Prince Road Suite 201 London SE1 7SJ England on 20th April 2023 to China Works 100 Black Prince Road Suite 201 London SE1 7SJ
filed on: 20th, April 2023
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2nd April 2023: 34.72 GBP
filed on: 11th, April 2023
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 7th February 2023
filed on: 8th, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 10th, November 2022
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from 222 Regent Street London W1B 5BD England on 3rd October 2022 to 91 Wimpole Street London W1G 0EF
filed on: 3rd, October 2022
|
address |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, September 2022
|
incorporation |
Free Download
(56 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 1st, September 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 16th August 2022: 34.63 GBP
filed on: 26th, August 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 8th, March 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th February 2022: 30.72 GBP
filed on: 28th, February 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 12th, November 2021
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, November 2021
|
incorporation |
Free Download
(57 pages)
|
SH02 |
Sub-division of shares on 28th October 2021
filed on: 12th, November 2021
|
capital |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 9th September 2021
filed on: 4th, November 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 6th, August 2021
|
resolution |
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, August 2021
|
incorporation |
Free Download
(57 pages)
|
TM01 |
Director's appointment terminated on 21st July 2021
filed on: 28th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st July 2021
filed on: 28th, July 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st July 2021: 30.65 GBP
filed on: 28th, July 2021
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 21st July 2021
filed on: 28th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 22nd, June 2021
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from One Heddon Street Heddon Street London W1B 4BD England on 7th June 2021 to 222 Regent Street London W1B 5BD
filed on: 7th, June 2021
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 13th October 2020: 18.80 GBP
filed on: 25th, November 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 12th, November 2020
|
accounts |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2nd September 2020: 16.75 GBP
filed on: 11th, September 2020
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 7th September 2020
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th September 2020
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th September 2020
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th June 2020
filed on: 19th, June 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 6th May 2020: 16.34 GBP
filed on: 12th, May 2020
|
capital |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 126 Cornwall Road London SE1 8TQ England on 3rd April 2020 to One Heddon Street Heddon Street London W1B 4BD
filed on: 3rd, April 2020
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 17th February 2020: 15.84 GBP
filed on: 4th, March 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th December 2019: 15.24 GBP
filed on: 12th, February 2020
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 13th, December 2019
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 5th December 2019: 14.83 GBP
filed on: 12th, December 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th November 2019: 14.58 GBP
filed on: 15th, November 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, October 2019
|
resolution |
Free Download
(40 pages)
|
AD01 |
Change of registered address from Appital Fore Street Avenue London EC2Y 9DT England on 6th September 2019 to 126 Cornwall Road London SE1 8TQ
filed on: 6th, September 2019
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 15th August 2019: 10.00 GBP
filed on: 2nd, September 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, August 2019
|
resolution |
Free Download
(41 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, August 2019
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 6th August 2019
filed on: 15th, August 2019
|
capital |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 24th January 2019
filed on: 20th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd September 2018
filed on: 6th, September 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 135 Daneland Walk London N17 9FF United Kingdom on 28th May 2018 to Appital Fore Street Avenue London EC2Y 9DT
filed on: 28th, May 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, March 2018
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 29th March 2018: 10.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|