AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th May 2023
filed on: 23rd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 27th, October 2022
|
accounts |
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, October 2022
|
incorporation |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 20th, October 2022
|
resolution |
Free Download
(4 pages)
|
MR01 |
Registration of charge 075199330003, created on Monday 3rd October 2022
filed on: 12th, October 2022
|
mortgage |
Free Download
(17 pages)
|
MR04 |
Charge 075199330001 satisfaction in full.
filed on: 3rd, October 2022
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 075199330002, created on Wednesday 21st September 2022
filed on: 22nd, September 2022
|
mortgage |
Free Download
(40 pages)
|
AD01 |
Registered office address changed from 1 Mark Square 4th Floor, Wework London EC2A 4EG England to 1 Mark Square 4th Floor London EC2A 4EG on Tuesday 26th July 2022
filed on: 26th, July 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Mark Square 4th Floor London EC2A 4EG England to 1 Mark Square 4th Floor London EC2A 4EG on Tuesday 26th July 2022
filed on: 26th, July 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 4th Floor Wework 1 Mark Square London EC2A 4EG England to 1 Mark Square 4th Floor, Wework London EC2A 4EG on Tuesday 26th July 2022
filed on: 26th, July 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4th Floor, 15 Bonhill Street London EC2A 4DN England to 1 4th Floor Wework 1 Mark Square London EC2A 4EG on Tuesday 26th July 2022
filed on: 26th, July 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 20th May 2022
filed on: 23rd, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, December 2021
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 075199330001, created on Tuesday 25th May 2021
filed on: 27th, May 2021
|
mortgage |
Free Download
(85 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th May 2021
filed on: 25th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 17th May 2021
filed on: 17th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 14th May 2021.
filed on: 14th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 8th, October 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th May 2020
filed on: 20th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 12th June 2019
filed on: 17th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 6th, December 2018
|
accounts |
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Thursday 28th February 2019.
filed on: 22nd, October 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 12th June 2018
filed on: 19th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Wednesday 28th February 2018, originally was Saturday 31st March 2018.
filed on: 22nd, January 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to 4th Floor, 15 Bonhill Street London EC2A 4DN on Thursday 30th November 2017
filed on: 30th, November 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st October 2017.
filed on: 6th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st October 2017
filed on: 6th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st October 2017
filed on: 6th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st October 2017
filed on: 6th, November 2017
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 31st October 2017
filed on: 1st, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 12th June 2017
filed on: 23rd, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 3rd March 2017.
filed on: 13th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 3rd March 2017
filed on: 13th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 3rd March 2017.
filed on: 13th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd March 2017.
filed on: 13th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 18th, October 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 12th June 2016 with full list of members
filed on: 23rd, June 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, September 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 12th June 2015 with full list of members
filed on: 25th, June 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 2nd, July 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 12th June 2014 with full list of members
filed on: 23rd, June 2014
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Wednesday 4th June 2014 director's details were changed
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 3rd June 2014 from 36 Twemlow Avenue Poole Dorset BH14 8AN England
filed on: 3rd, June 2014
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 11th April 2014 director's details were changed
filed on: 11th, April 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 11th April 2014 from 37 Commercial Road Poole Dorset BH14 0HU United Kingdom
filed on: 11th, April 2014
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 27th, June 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 12th June 2013 with full list of members
filed on: 12th, June 2013
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 7th February 2013 with full list of members
filed on: 14th, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 16th, July 2012
|
accounts |
Free Download
(4 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Tuesday 7th February 2012
filed on: 16th, April 2012
|
document replacement |
Free Download
(16 pages)
|
AR01 |
Annual return made up to Tuesday 7th February 2012 with full list of members
filed on: 16th, February 2012
|
annual return |
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Saturday 31st March 2012. Originally it was Tuesday 28th February 2012
filed on: 16th, February 2011
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 7th, February 2011
|
incorporation |
Free Download
(16 pages)
|