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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10 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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10 May 2024 |
PSC04 |
Change of details for Mrs Lucy Rosamond Helen Killerby as a person with significant control on 21 July 2023
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11 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2023
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05 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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02 Aug 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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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/04/2024
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19 Jan 2023 |
PSC04 |
Change of details for Miss Lucy Rosamond Helen Cranwell-Ward as a person with significant control on 16 September 2022
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19 Jan 2023 |
CH01 |
Director's details changed for Miss Lucy Rosamond Helen Cranwell-Ward on 16 September 2022
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16 Dec 2022 |
PSC04 |
Change of details for Miss Lucy Rosamond Helen Cranwell-Ward as a person with significant control on 16 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Miss Lucy Rosamond Helen Cranwell-Ward on 16 December 2022
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22 Oct 2022 |
AP01 |
Appointment of Mr Adam David Hart as a director on 10 October 2022
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26 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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02 Feb 2022 |
AD01 |
Registered office address changed from Wework 10 York Road London SE1 7nd England to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 2 February 2022
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approval of new share class 17/11/2021
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14 Sep 2021 |
AD01 |
Registered office address changed from Floor 3 6-8 Bonhill Street Shoreditch London EC2A 4BX England to Wework 10 York Road London SE1 7nd on 14 September 2021
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17 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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18 Mar 2021 |
AD01 |
Registered office address changed from 19 Beaulieu Avenue London SE26 6PN England to Floor 3 6-8 Bonhill Street Shoreditch London EC2A 4BX on 18 March 2021
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2021
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