CH01 |
On Saturday 30th September 2023 director's details were changed
filed on: 19th, December 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 14th December 2023 director's details were changed
filed on: 19th, December 2023
|
officers |
Free Download
(2 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 9 Ronneby Close Weybridge KT13 9SB
filed on: 18th, December 2023
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 9 Ronneby Close Weybridge KT13 9SB. Change occurred on Monday 18th December 2023. Company's previous address: 1a Wood Drive Chislehurst BR7 5EU United Kingdom.
filed on: 18th, December 2023
|
address |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 1a Wood Drive Chislehurst BR7 5EU
filed on: 17th, August 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 27th, July 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st February 2023
filed on: 1st, February 2023
|
confirmation statement |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sunday 3rd July 2022
filed on: 5th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 1a Wood Drive Chislehurst BR7 5EU. Change occurred on Tuesday 14th June 2022. Company's previous address: 71-75 Shelton Street London WC2H 9JQ England.
filed on: 14th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 3rd, May 2022
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Thursday 29th July 2021
filed on: 31st, August 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 3rd July 2021
filed on: 30th, July 2021
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
0.02 GBP is the capital in company's statement on Monday 25th January 2021
filed on: 8th, March 2021
|
capital |
Free Download
(8 pages)
|
SH01 |
0.02 GBP is the capital in company's statement on Thursday 17th September 2020
filed on: 2nd, November 2020
|
capital |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 29th, September 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd July 2020
filed on: 15th, July 2020
|
confirmation statement |
Free Download
(7 pages)
|
AD01 |
New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on Monday 11th May 2020. Company's previous address: Wework 1 Fore Street Avenue London EC2Y 9DT England.
filed on: 11th, May 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 13th September 2019
filed on: 11th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 3rd, February 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 3rd July 2019
filed on: 19th, July 2019
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
0.02 GBP is the capital in company's statement on Thursday 3rd January 2019
filed on: 11th, July 2019
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, July 2019
|
resolution |
Free Download
(52 pages)
|
SH01 |
0.02 GBP is the capital in company's statement on Thursday 3rd January 2019
filed on: 10th, July 2019
|
capital |
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 3rd January 2019.
filed on: 31st, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd January 2019.
filed on: 29th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd January 2019.
filed on: 29th, May 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Wework 1 Fore Street Avenue London EC2Y 9DT. Change occurred on Tuesday 9th April 2019. Company's previous address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom.
filed on: 9th, April 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, January 2019
|
resolution |
Free Download
(72 pages)
|
SH02 |
Sub-division of shares on Tuesday 18th September 2018
filed on: 10th, October 2018
|
capital |
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 4th, July 2018
|
incorporation |
Free Download
(29 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 4th July 2018
|
capital |
|