AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 20th, April 2024
|
accounts |
Free Download
(49 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, April 2024
|
incorporation |
Free Download
(38 pages)
|
SH01 |
7.12 GBP is the capital in company's statement on 2024/03/25
filed on: 8th, April 2024
|
capital |
Free Download
(4 pages)
|
SH01 |
7.12 GBP is the capital in company's statement on 2024/01/31
filed on: 8th, April 2024
|
capital |
Free Download
(4 pages)
|
SH01 |
6.80 GBP is the capital in company's statement on 2023/12/08
filed on: 8th, April 2024
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 7th, April 2024
|
resolution |
Free Download
(62 pages)
|
SH01 |
6.77 GBP is the capital in company's statement on 2023/10/27
filed on: 5th, April 2024
|
capital |
Free Download
(4 pages)
|
SH01 |
2.91 GBP is the capital in company's statement on 2023/10/27
filed on: 5th, April 2024
|
capital |
Free Download
(4 pages)
|
SH01 |
1.98 GBP is the capital in company's statement on 2023/10/27
filed on: 2nd, April 2024
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Douglas Houghton House 231 Vauxhall Bridge Road London SW1V 1AD England on 2024/03/13 to 10 Lower Thames Street London EC3R 6AF
filed on: 13th, March 2024
|
address |
Free Download
(1 page)
|
SH01 |
1.98 GBP is the capital in company's statement on 2023/04/19
filed on: 24th, April 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
1.95 GBP is the capital in company's statement on 2022/12/19
filed on: 17th, February 2023
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 19th, October 2022
|
accounts |
Free Download
(54 pages)
|
SH01 |
1.94 GBP is the capital in company's statement on 2021/09/16
filed on: 23rd, December 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
1.92 GBP is the capital in company's statement on 2021/05/24
filed on: 23rd, December 2021
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 30th, September 2021
|
accounts |
Free Download
(44 pages)
|
SH01 |
1.92 GBP is the capital in company's statement on 2021/03/22
filed on: 5th, April 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
1.63 GBP is the capital in company's statement on 2021/01/26
filed on: 19th, March 2021
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 26th, January 2021
|
accounts |
Free Download
(45 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, October 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
1.62 GBP is the capital in company's statement on 2020/05/22
filed on: 10th, July 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
1.63 GBP is the capital in company's statement on 2020/06/04
filed on: 10th, July 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
1.57 GBP is the capital in company's statement on 2019/12/23
filed on: 10th, April 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
1.55 GBP is the capital in company's statement on 2019/06/11
filed on: 9th, April 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, March 2020
|
resolution |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 25 Eccleston Place London SW1W 9NF England on 2020/03/03 to Douglas Houghton House 231 Vauxhall Bridge Road London SW1V 1AD
filed on: 3rd, March 2020
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 5th, December 2019
|
accounts |
Free Download
(40 pages)
|
SH02 |
Sub-division of shares on 2019/06/07
filed on: 18th, November 2019
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, June 2019
|
resolution |
Free Download
(49 pages)
|
SH01 |
1.12 GBP is the capital in company's statement on 2019/03/27
filed on: 1st, April 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 18th, September 2018
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from 41 Corsham Street London N1 6rd United Kingdom on 2018/05/09 to 25 Eccleston Place London SW1W 9NF
filed on: 9th, May 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 5th, September 2017
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 25th, April 2017
|
resolution |
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to 2016/12/31
filed on: 13th, March 2017
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Wework 41 41 Corsham Street London N1 6rd England on 2017/03/10 to 41 Corsham Street London N1 6rd
filed on: 10th, March 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, February 2017
|
resolution |
Free Download
(19 pages)
|
SH01 |
0.94 GBP is the capital in company's statement on 2016/11/28
filed on: 2nd, February 2017
|
capital |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 7th, January 2017
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 74 Thames Road London W4 3RE United Kingdom on 2016/12/14 to C/O Wework 41 41 Corsham Street London N1 6rd
filed on: 14th, December 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, October 2016
|
resolution |
Free Download
(60 pages)
|
SH01 |
0.91 GBP is the capital in company's statement on 2016/09/26
filed on: 13th, October 2016
|
capital |
Free Download
(6 pages)
|
SH01 |
0.10 EUR, 0.57 GBP is the capital in company's statement on 2016/04/14
filed on: 25th, May 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, May 2016
|
resolution |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/31
filed on: 28th, April 2016
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, November 2015
|
resolution |
Free Download
(47 pages)
|
SH01 |
0.57 GBP, 0.10 EUR is the capital in company's statement on 2015/10/05
filed on: 6th, November 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
0.57 GBP is the capital in company's statement on 2015/07/22
filed on: 3rd, November 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
0.57 GBP, 0.03 EUR is the capital in company's statement on 2015/07/22
filed on: 15th, October 2015
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, October 2015
|
resolution |
Free Download
|
NEWINC |
Company registration
filed on: 31st, March 2015
|
incorporation |
Free Download
(7 pages)
|