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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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Wework 22 Upper Ground London SE1 9PD England to Suite 157, 264 Suite 157, 264 Lavender Hill London SW11 1LJ on 12 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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03 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Apr 2023 |
CC04 |
Statement of company's objects
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07 Feb 2023 |
TM01 |
Termination of appointment of Farhan Lalji as a director on 1 February 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from 1 Rookery House the Street Crookham Village Fleet GU51 5RX England to Wework 22 Upper Ground London SE1 9PD on 30 January 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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05 Sep 2022 |
TM01 |
Termination of appointment of Nigel Alan Glaister as a director on 31 August 2022
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19 Apr 2022 |
MR01 |
Registration of charge 108809230001, created on 13 April 2022
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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05 Jul 2021 |
MA |
Memorandum and Articles of Association
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05 Jul 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Farhan Lalji as a director on 14 May 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Miles Marius Cresswell-Turner as a director on 1 January 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Kevin Lawrence Milne as a director on 31 December 2020
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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28 Jan 2020 |
SH08 |
Change of share class name or designation
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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