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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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from Nested Tog, 24, Greville Street London EC1N 8SS England to Flat 29, Aquarelle House, 259 City Road London EC1V 1AG on 5 March 2024
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05 Mar 2024 |
MR04 |
Satisfaction of charge 099007830002 in full
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28 Feb 2024 |
AP01 |
Appointment of Mr James Turford as a director on 9 February 2024
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23 Feb 2024 |
PSC02 |
Notification of Home Equity Limited as a person with significant control on 9 February 2024
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23 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of James Turford as a director on 9 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Ahmed Jumrati Adrian Shazad as a director on 9 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Matt Jack Robinson as a director on 9 February 2024
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12 Feb 2024 |
CERTNM |
Company name changed nested LTD\certificate issued on 12/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-09
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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17 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2023
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16 Dec 2023 |
CS01 |
13/12/23 Statement of Capital gbp 41.622452
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2024
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12 Dec 2023 |
AD01 |
Registered office address changed from The Office Group 24 Greville Street London EC1N 8SS England to Nested Tog, 24, Greville Street London EC1N 8SS on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr James Turford on 1 December 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2023 |
SH08 |
Change of share class name or designation
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21 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Mar 2023 |
TM01 |
Termination of appointment of Jeppe Heinrich Zink as a director on 24 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Headspace 19-21 Hatton Garden London EC1N 8BA England to The Office Group 24 Greville Street London EC1N 8SS on 23 March 2023
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