Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Oct 2019 | TM01 | Termination of appointment of Leandro Pedroso De Almeida as a director on 28 October 2019 | |
29 Aug 2019 | AAMD | Amended total exemption full accounts made up to 31 March 2019 | |
22 Aug 2019 | TM02 | Termination of appointment of Artington Services Limited as a secretary on 14 August 2019 | |
19 Aug 2019 | AAMD | Amended total exemption full accounts made up to 31 March 2019 | |
14 Aug 2019 | AA | Micro company accounts made up to 31 March 2019 | |
18 Mar 2019 | CS01 | Confirmation statement made on 9 March 2019 with updates | |
18 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 12 October 2018
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27 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
10 Dec 2018 | AD01 | Registered office address changed from 22F Moorhouse Road London W2 5DJ England to Manji & Co 111a High Street Wealdstone Harrow HA3 5DL on 10 December 2018 | |
16 Nov 2018 | AD01 | Registered office address changed from Techhub 20 Ropemaker Street London EC2Y 9AR England to 22F Moorhouse Road London W2 5DJ on 16 November 2018 | |
26 Jul 2018 | RESOLUTIONS |
Resolutions
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26 Jul 2018 | RESOLUTIONS |
Resolutions
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19 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 27 June 2018
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19 Jul 2018 | AP04 | Appointment of Artington Services Limited as a secretary on 6 July 2018 | |
19 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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26 Jun 2018 | AD01 | Registered office address changed from Techhub 20 Ropemaker Street London EC2Y 9AR England to Techhub 20 Ropemaker Street London EC2Y 9AR on 26 June 2018 | |
21 May 2018 | CS01 | Confirmation statement made on 9 March 2018 with updates | |
28 Mar 2018 | AD01 | Registered office address changed from 20 Techhub 20 Ropemaker Street London EC2Y 9AR England to Techhub 20 Ropemaker Street London EC2Y 9AR on 28 March 2018 | |
19 Mar 2018 | AD01 | Registered office address changed from Canalot Studios Unit 323 222 Kensal Road London W10 5BN United Kingdom to 20 Techhub 20 Ropemaker Street London EC2Y 9AR on 19 March 2018 | |
12 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 30 November 2017
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08 Mar 2018 | RESOLUTIONS |
Resolutions
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26 Feb 2018 | AP01 | Appointment of Mr. Leandro Pedroso De Almeida as a director on 1 November 2017 | |
15 Dec 2017 | AD01 | Registered office address changed from Canalot Studios Unit 409 222 Kensal Road London W10 5BN United Kingdom to Canalot Studios Unit 323 222 Kensal Road London W10 5BN on 15 December 2017 | |
10 Mar 2017 | NEWINC |
Incorporation
Statement of capital on 2017-03-10
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