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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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
AP01 |
Appointment of Mr Timothy Roger Riddell as a director on 26 June 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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12 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Sep 2018 |
AD01 |
Registered office address changed from , Holland House 1-4 Bury Street, London, EC3A 5AW, England to Wework Bishopsgate 15 Bishopsgate London EC2N 3AR on 24 September 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 10 December 2017 with updates
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10 Oct 2017 |
AD01 |
Registered office address changed from , 46 New Broad Street, London, EC2M 1JH to Wework Bishopsgate 15 Bishopsgate London EC2N 3AR on 10 October 2017
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09 Oct 2017 |
AP01 |
Appointment of Mr Peter Scott Hastie as a director on 9 October 2017
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09 Oct 2017 |
TM01 |
Termination of appointment of Jonathan Trinder as a director on 9 October 2017
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Aug 2017 |
PSC01 |
Notification of Peter Scott Hastie as a person with significant control on 13 July 2017
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21 Aug 2017 |
PSC07 |
Cessation of Ventures One as a person with significant control on 13 July 2017
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20 Jan 2017 |
CS01 |
Confirmation statement made on 10 December 2016 with updates
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09 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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