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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22 Oct 2025 |
CS01 |
Confirmation statement made on 21 October 2025 with updates
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22 Oct 2025 |
AD04 |
Register(s) moved to registered office address Qube Elephant 22 Ash Avenue London SE17 1HS
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21 Jul 2025 |
AA01 |
Previous accounting period extended from 31 December 2024 to 30 June 2025
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26 Mar 2025 |
CS01 |
Confirmation statement made on 23 March 2025 with updates
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11 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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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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10 Feb 2025 |
SH02 |
Statement of capital on 21 November 2024
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05 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Dec 2024 |
AD01 |
Registered office address changed from Qube Elephant 22 Ash Avenue London SE17 1HS England to Qube Elephant 22 Ash Avenue London SE17 1HS on 24 December 2024
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24 Dec 2024 |
AD01 |
Registered office address changed from Techspace Shoreditch South Unit 2.2 32-38 Scrutton Street London EC2A 4RQ England to Qube Elephant 22 Ash Avenue London SE17 1HS on 24 December 2024
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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02 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2024 |
PSC07 |
Cessation of David Mark Lazarus as a person with significant control on 31 March 2023
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09 Jan 2024 |
AD01 |
Registered office address changed from Labs Lower Lock Water Lane London NW1 8JZ England to Techspace Shoreditch South Unit 2.2 32-38 Scrutton Street London EC2A 4RQ on 9 January 2024
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 May 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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05 May 2023 |
MAR |
Re-registration of Memorandum and Articles
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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05 May 2023 |
RR02 |
Re-registration from a public company to a private limited company
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14 Apr 2023 |
OC |
Scheme of arrangemebnt
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11 Apr 2023 |
AP01 |
Appointment of Mr Paul Lancaster Wiltshire as a director on 31 March 2023
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/scheme of arrangement 23/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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04 Apr 2023 |
TM01 |
Termination of appointment of Mark Foster as a director on 30 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Helen Patricia Gilder as a director on 30 March 2023
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