Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2026 |
AD01 |
Registered office address changed from 60 Grays Inn Road London WC1X 8AQ England to Wework, Aviation House 125 Kingsway 3rd Floor London WC1V 7BF on 16 October 2026
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24 Sep 2026 |
CS01 |
Confirmation statement made on 9 September 2026 with updates
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18 Sep 2026 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2026
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27 Aug 2026 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2026
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22 Jul 2026 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2026
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26 Sep 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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25 Sep 2025 |
CS01 |
Confirmation statement made on 9 September 2025 with no updates
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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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21 Feb 2024 |
AP01 |
Appointment of Carlos De Torres Gimeno as a director on 31 January 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of William Brooks as a director on 31 January 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Mathew Kenneth Cole as a director on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Joshua Richard Burge as a director on 31 January 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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18 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Jul 2022 |
PSC07 |
Cessation of Tern Plc as a person with significant control on 30 May 2022
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