AD01 |
New registered office address 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL. Change occurred on December 22, 2023. Company's previous address: C/O Onside Accounting Limited Arquen House 4-6 Spicer Street St Albans AL3 4PQ England.
filed on: 22nd, December 2023
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address |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on November 30, 2023
filed on: 14th, December 2023
|
officers |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on December 1, 2023
filed on: 6th, December 2023
|
officers |
Free Download
(1 page)
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AD01 |
New registered office address C/O Onside Accounting Limited Arquen House 4-6 Spicer Street St Albans AL3 4PQ. Change occurred on September 18, 2023. Company's previous address: 184 Shepherds Bush Road Wework Humn Ai Limited London W6 7NL England.
filed on: 18th, September 2023
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address |
Free Download
(1 page)
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MA |
Memorandum and Articles of Association
filed on: 23rd, June 2023
|
incorporation |
Free Download
(56 pages)
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TM01 |
Director's appointment was terminated on May 23, 2023
filed on: 5th, June 2023
|
officers |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on May 31, 2023
filed on: 5th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 16, 2023
filed on: 26th, May 2023
|
officers |
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on May 16, 2023
filed on: 26th, May 2023
|
officers |
Free Download
(1 page)
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SH01 |
Capital declared on October 17, 2022: 8300.44 GBP
filed on: 2nd, November 2022
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, October 2022
|
incorporation |
Free Download
(51 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, October 2022
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, June 2022
|
accounts |
Free Download
(10 pages)
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CH03 |
On February 28, 2022 secretary's details were changed
filed on: 19th, April 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On February 28, 2022 director's details were changed
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 28, 2022 director's details were changed
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 28, 2022 director's details were changed
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
CH03 |
On February 28, 2022 secretary's details were changed
filed on: 19th, April 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on March 22, 2022: 6930.45 GBP
filed on: 24th, March 2022
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address 184 Shepherds Bush Road Wework Humn Ai Limited London W6 7NL. Change occurred on March 1, 2022. Company's previous address: 12 Hammersmith Grove Humn Ai Limited London W6 7AP England.
filed on: 1st, March 2022
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 12 Hammersmith Grove Humn Ai Limited London W6 7AP. Change occurred on February 18, 2022. Company's previous address: Humn Ai Limited We Work 184 Shepherds Bush Road London W6 7NL England.
filed on: 18th, February 2022
|
address |
Free Download
(1 page)
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AD01 |
New registered office address Humn Ai Limited We Work 184 Shepherds Bush Road London W6 7NL. Change occurred on February 11, 2022. Company's previous address: 12 Hammersmith Grove London London W6 7AP United Kingdom.
filed on: 11th, February 2022
|
address |
Free Download
(1 page)
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CH03 |
On February 8, 2022 secretary's details were changed
filed on: 8th, February 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on December 21, 2021: 6900.62 GBP
filed on: 5th, January 2022
|
capital |
Free Download
(4 pages)
|
AP01 |
On December 21, 2021 new director was appointed.
filed on: 23rd, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 21, 2021 new director was appointed.
filed on: 23rd, December 2021
|
officers |
Free Download
(2 pages)
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SH08 |
Change of share class name or designation
filed on: 18th, November 2021
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on September 22, 2021: 6750.06 GBP
filed on: 11th, November 2021
|
capital |
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2019
filed on: 8th, November 2021
|
accounts |
Free Download
(8 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to October 31, 2018
filed on: 8th, November 2021
|
accounts |
Free Download
(6 pages)
|
CH01 |
On November 1, 2021 director's details were changed
filed on: 2nd, November 2021
|
officers |
Free Download
(2 pages)
|
CH03 |
On November 1, 2021 secretary's details were changed
filed on: 2nd, November 2021
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 12th, October 2021
|
incorporation |
Free Download
(47 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, October 2021
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(8 pages)
|
SH01 |
Capital declared on September 25, 2020: 4455.06 GBP
filed on: 8th, February 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
On December 16, 2020 new director was appointed.
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, January 2021
|
incorporation |
Free Download
(45 pages)
|
SH01 |
Capital declared on January 6, 2021: 5173.16 GBP
filed on: 29th, January 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, January 2021
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, September 2020
|
accounts |
Free Download
(10 pages)
|
SH01 |
Capital declared on January 30, 2020: 4328.66 GBP
filed on: 25th, February 2020
|
capital |
Free Download
(4 pages)
|
AP01 |
On November 21, 2019 new director was appointed.
filed on: 24th, February 2020
|
officers |
Free Download
(2 pages)
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RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 14th, February 2020
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on November 21, 2019: 3570.70 GBP
filed on: 3rd, December 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, December 2019
|
resolution |
Free Download
(45 pages)
|
AP01 |
On November 21, 2019 new director was appointed.
filed on: 28th, November 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2019
filed on: 1st, October 2019
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 29th, August 2019
|
accounts |
Free Download
(6 pages)
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SH03 |
Report of purchase of own shares
filed on: 21st, August 2019
|
capital |
Free Download
(3 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on July 26, 2019 - 1340.86 GBP
filed on: 8th, August 2019
|
capital |
Free Download
(4 pages)
|
AP01 |
On July 22, 2019 new director was appointed.
filed on: 22nd, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 22, 2019 new director was appointed.
filed on: 22nd, July 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 12 Hammersmith Grove London London W6 7AP. Change occurred on April 12, 2019. Company's previous address: Unit 142 12 Hammersmith Grove London W6 7AP England.
filed on: 12th, April 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 1, 2019
filed on: 12th, April 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on January 29, 2019: 1965.86 GBP
filed on: 7th, March 2019
|
capital |
Free Download
(8 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 6th, March 2019
|
resolution |
Free Download
(3 pages)
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SH02 |
Sub-division of shares on December 14, 2018
filed on: 23rd, January 2019
|
capital |
Free Download
(7 pages)
|
AP01 |
On December 19, 2018 new director was appointed.
filed on: 19th, December 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 142 12 Hammersmith Grove London W6 7AP. Change occurred on October 30, 2018. Company's previous address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom.
filed on: 30th, October 2018
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 26th, October 2017
|
incorporation |
Free Download
(30 pages)
|
SH01 |
Capital declared on October 26, 2017: 1000.00 GBP
|
capital |
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