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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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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09 Feb 2024 |
PSC01 |
Notification of Yaseer Sheriff as a person with significant control on 29 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Simon Williams as a person with significant control on 29 September 2023
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29 Sep 2023 |
AP03 |
Appointment of Mr Alex Barlow as a secretary on 23 September 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Mohammed Yaseer Sheriff as a secretary on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Mohammed Yaseer Sheriff as a director on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Simon Williams as a director on 29 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Mohammed Yaseer Sheriff as a person with significant control on 29 September 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 25 April 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 25 April 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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25 Jan 2023 |
AA01 |
Previous accounting period shortened from 25 April 2022 to 24 April 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from 26 Cheering Lane Suite 214 London E20 1BD United Kingdom to Suite 331 88 Lower Marsh London SE1 7AB on 21 November 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 25 April 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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15 Jun 2020 |
AD01 |
Registered office address changed from PO Box Suite 214 26 Cheering Lane 26 Cheering Cheering Lane London E20 1BD England to 26 Cheering Lane Suite 214 London E20 1BD on 15 June 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from Wework Labs 8 Devonshire Square EC2M 4PL London EC2M 4PL United Kingdom to PO Box Suite 214 26 Cheering Lane 26 Cheering Cheering Lane London E20 1BD on 15 June 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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08 Jun 2020 |
SH02 |
Sub-division of shares on 25 March 2020
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19 May 2020 |
AA |
Total exemption full accounts made up to 25 April 2020
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19 Mar 2020 |
AA01 |
Current accounting period shortened from 25 July 2020 to 25 April 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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