CS01 |
Confirmation statement with updates October 15, 2023
filed on: 17th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, October 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, September 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 109906040002, created on August 25, 2023
filed on: 4th, September 2023
|
mortgage |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 4th, August 2023
|
accounts |
Free Download
(11 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 14th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control February 24, 2023
filed on: 14th, June 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control February 24, 2023
filed on: 14th, June 2023
|
persons with significant control |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 10th, June 2023
|
capital |
Free Download
(2 pages)
|
AP02 |
New member was appointed on February 24, 2023
filed on: 5th, June 2023
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, April 2023
|
incorporation |
Free Download
(52 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, April 2023
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 24, 2023: 2.19 GBP
filed on: 22nd, April 2023
|
capital |
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on February 24, 2023
filed on: 22nd, April 2023
|
capital |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 1 st. Katharines Way London E1W 1UN England to Deep Render at Techspace 38-40 Commercial Road London E1 1LN on April 21, 2023
filed on: 21st, April 2023
|
address |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 24, 2023
filed on: 20th, April 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 15, 2022
filed on: 26th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 19th, July 2022
|
accounts |
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control March 28, 2021
filed on: 26th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On March 28, 2021 director's details were changed
filed on: 26th, January 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 28, 2021
filed on: 26th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On March 28, 2021 director's details were changed
filed on: 26th, January 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 15, 2021
filed on: 15th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 10th, May 2021
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: April 5, 2021
filed on: 5th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On April 5, 2021 new director was appointed.
filed on: 5th, April 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from We Work Aldgate Tower 2 Leman Street London E1 8FA England to 1 st. Katharines Way London E1W 1UN on March 28, 2021
filed on: 28th, March 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 15, 2020
filed on: 15th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 7, 2020: 1.28 GBP
filed on: 14th, October 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 15, 2020: 1.64 GBP
filed on: 14th, October 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates October 1, 2020
filed on: 14th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to We Work Aldgate Tower 2 Leman Street London E1 8FA on May 4, 2020
filed on: 4th, May 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from We Work Algate Tower 2 Leman Street London E1 8FA England to 62 Wilson Street London EC2A 2BU on May 1, 2020
filed on: 1st, May 2020
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 109906040001, created on April 8, 2020
filed on: 14th, April 2020
|
mortgage |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 10th, March 2020
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, January 2020
|
resolution |
Free Download
(52 pages)
|
AP01 |
On January 2, 2020 new director was appointed.
filed on: 10th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 2, 2020 new director was appointed.
filed on: 10th, January 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 22, 2019
filed on: 22nd, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On November 22, 2019 director's details were changed
filed on: 22nd, November 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to We Work Algate Tower 2 Leman Street London E1 8FA on November 22, 2019
filed on: 22nd, November 2019
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control November 22, 2019
filed on: 22nd, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On November 22, 2019 director's details were changed
filed on: 22nd, November 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 1, 2019
filed on: 4th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates October 1, 2018
filed on: 2nd, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 30, 2018
filed on: 30th, May 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
SH01 |
Capital declared on March 26, 2018: 1.25 GBP
filed on: 29th, March 2018
|
capital |
Free Download
(3 pages)
|
CH01 |
On November 28, 2017 director's details were changed
filed on: 28th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 28, 2017 director's details were changed
filed on: 28th, November 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 28, 2017
filed on: 28th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 28, 2017
filed on: 28th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, October 2017
|
incorporation |
Free Download
(32 pages)
|