AD01 |
New registered office address 2 Eastbourne Terrace Wework, 2 Eastbourne Terrace London W2 6LG. Change occurred on 2024-02-29. Company's previous address: Wework Senna Building Gorsuch Place London E2 8JF England.
filed on: 29th, February 2024
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-02-09: 1.42 GBP
filed on: 12th, February 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2024-02-01: 1.42 GBP
filed on: 8th, February 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-12-20: 1.40 GBP
filed on: 20th, December 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-12-05: 1.40 GBP
filed on: 7th, December 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-12-04: 1.39 GBP
filed on: 4th, December 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-11-29: 1.39 GBP
filed on: 29th, November 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-11-21: 1.36 GBP
filed on: 22nd, November 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-11-10: 1.35 GBP
filed on: 15th, November 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-10-04: 1.35 GBP
filed on: 6th, October 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-09-25: 1.33 GBP
filed on: 3rd, October 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-10-03: 1.34 GBP
filed on: 3rd, October 2023
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 15th, September 2023
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-09-06: 1.26 GBP
filed on: 8th, September 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 4th, September 2023
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 29th, August 2023
|
resolution |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, August 2023
|
incorporation |
Free Download
(45 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 22nd, August 2023
|
resolution |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2023-08-16
filed on: 22nd, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-08-22: 1.21 GBP
filed on: 22nd, August 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 22nd, August 2023
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 22nd, August 2023
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 22nd, August 2023
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 22nd, August 2023
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 22nd, August 2023
|
resolution |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2023-08-04: 1.16 GBP
filed on: 16th, August 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-05-03: 1.17 GBP
filed on: 16th, August 2023
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2023-08-16 director's details were changed
filed on: 16th, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-08-16 director's details were changed
filed on: 16th, August 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-08-16
filed on: 16th, August 2023
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2023-07-21: 1.17 GBP
filed on: 16th, August 2023
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023-05-15
filed on: 11th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-01-20
filed on: 26th, January 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2023-01-20
filed on: 25th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2023-01-20 director's details were changed
filed on: 25th, January 2023
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 131486860002, created on 2022-10-17
filed on: 4th, November 2022
|
mortgage |
Free Download
(33 pages)
|
MR01 |
Registration of charge 131486860003, created on 2022-10-17
filed on: 4th, November 2022
|
mortgage |
Free Download
(34 pages)
|
MR01 |
Registration of charge 131486860001, created on 2022-10-17
filed on: 4th, November 2022
|
mortgage |
Free Download
(48 pages)
|
AD01 |
New registered office address Wework Senna Building Gorsuch Place London E2 8JF. Change occurred on 2022-10-07. Company's previous address: Netil House 1 Westgate Street London E8 3RL England.
filed on: 7th, October 2022
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Netil House 1 Westgate Street London E8 3RL. Change occurred on 2022-06-28. Company's previous address: 7 Bell Yard Bell Yard London WC2A 2JR England.
filed on: 28th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 16th, June 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022-01-20
filed on: 3rd, February 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2022-01-31 to 2022-03-31
filed on: 20th, January 2022
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-09-23: 1.15 GBP
filed on: 20th, October 2021
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 28th, September 2021
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, September 2021
|
incorporation |
Free Download
(50 pages)
|
SH02 |
Sub-division of shares on 2021-06-30
filed on: 6th, August 2021
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, July 2021
|
resolution |
Free Download
(2 pages)
|
AD01 |
New registered office address 7 Bell Yard Bell Yard London WC2A 2JR. Change occurred on 2021-07-15. Company's previous address: Flat 13 Dinmont House Pritchards Road London E2 9BW England.
filed on: 15th, July 2021
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, January 2021
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2021-01-21: 1.00 GBP
|
capital |
|