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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14 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 May 2023 |
AD01 |
Registered office address changed from Wework 30 Stamford Street London SE1 9LQ England to Wework 10 York Road London SE1 7nd on 15 May 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 12 December 2021
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12 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 12 December 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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25 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2021
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20 Jan 2022 |
PSC07 |
Cessation of Kristof Van Beveren as a person with significant control on 13 December 2021
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20 Jan 2022 |
PSC02 |
Notification of Getir Uk Limited as a person with significant control on 13 December 2021
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25.01.2022.
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23 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Dec 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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17 Dec 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Wework 30 Stamford Street London SE1 9LQ on 17 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Turancan Salur as a director on 13 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Kristof Van Beveren as a director on 13 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Alec Dent as a director on 13 December 2021
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17 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2021 |
TM01 |
Termination of appointment of Yacine Rafael Louis Ameur Ghalim as a director on 29 October 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
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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13 Jul 2021 |
AP01 |
Appointment of Mr Yacine Rafael Louis Ameur Ghalim as a director on 12 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Peter Simmons as a director on 12 July 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from Flat 411 Metro Central Heights 119 Newington Causeway London SE1 6DX United Kingdom to 7 Bell Yard London WC2A 2JR on 13 July 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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