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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07 May 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Peixian Wu on 22 March 2024
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22 Mar 2024 |
PSC04 |
Change of details for Mr Peixian Wu as a person with significant control on 22 March 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Lee Thomas William Hudson as a director on 17 November 2023
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Aug 2023 |
RP04PSC07 |
Second filing for the cessation of Carina Namih as a person with significant control
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25 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Aug 2023 |
PSC04 |
Change of details for Mr Peixian Wu as a person with significant control on 10 August 2023
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10 Aug 2023 |
PSC04 |
Change of details for Mr James Edward Cox as a person with significant control on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Peixian Wu on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Lee Thomas William Hudson on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Cesar Maklary on 10 August 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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23 Dec 2022 |
AD01 |
Registered office address changed from 32 7 Colosseum Terrace London NW1 4EB United Kingdom to 123 Buckingham Palace Rd Wework (Fluidstack Ltd.) 123 Buckingham Palace Road London SW1W 9SH on 23 December 2022
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11 Oct 2022 |
PSC07 |
Cessation of Episode Gp 2 Llp as a person with significant control on 30 September 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Lee Thomas William Hudson as a director on 20 June 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Cesar Maklary as a director on 20 June 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Peter Francis as a director on 20 June 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jul 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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20 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 April 2021
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12 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20.09.2022.
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