Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jun 2024 |
AP01 |
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
|
|
|
13 Jun 2024 |
AP01 |
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
|
|
|
13 Jun 2024 |
TM01 |
Termination of appointment of Richard Morris as a director on 31 May 2024
|
|
|
06 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
08 Aug 2023 |
AD01 |
Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to 6th Floor, 2 Kingdom Street London W2 6BD on 8 August 2023
|
|
|
16 May 2023 |
TM01 |
Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
|
|
|
25 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
16 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
12 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
|
|
|
29 Jan 2021 |
PSC02 |
Notification of Iwg Plc as a person with significant control on 16 December 2019
|
|
|
29 Jan 2021 |
PSC07 |
Cessation of Regus Holdco Limited as a person with significant control on 16 December 2019
|
|
|
18 Jan 2021 |
MR01 |
Registration of charge 115511450003, created on 31 December 2020
|
|
|
04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
21 Feb 2020 |
MR01 |
Registration of charge 115511450002, created on 14 February 2020
|
|
|
15 Feb 2020 |
AP01 |
Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
|
|
|
13 Nov 2019 |
PSC02 |
Notification of Regus Holdco Limited as a person with significant control on 5 April 2019
|
|
|
13 Nov 2019 |
PSC07 |
Cessation of Iwg Plc as a person with significant control on 5 April 2019
|
|
|
30 Oct 2019 |
TM01 |
Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
|
|
|
19 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
05 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 December 2018
|
|
|
30 Apr 2019 |
MR01 |
Registration of charge 115511450001, created on 12 April 2019
|
|