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 May 2024 |
AD01 |
Registered office address changed from C/O Wework, 1 Mark Square C/O Wework, 1 Mark Square EC2A 4EG London EC2A 4EG England to C/O Wework 1 Mark Square London EC2A 4EG on 14 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Maxim Gaston Hubert Romain as a director on 14 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Alexander James Gayer as a director on 14 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to C/O Wework, 1 Mark Square C/O Wework, 1 Mark Square EC2A 4EG London EC2A 4EG on 14 May 2024
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01 May 2024 |
TM02 |
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 12 June 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Frederick Gerald Austin Jones as a director on 2 August 2023
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21 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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09 Jun 2022 |
PSC02 |
Notification of Tier Operations Limited as a person with significant control on 1 April 2022
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09 Jun 2022 |
PSC07 |
Cessation of Ford Motor Company as a person with significant control on 1 April 2022
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01 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Apr 2022 |
TM01 |
Termination of appointment of Benjamin William Bear as a director on 1 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Alexander James Gayer as a director on 1 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Frederick Gerald Austin Jones as a director on 1 April 2022
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29 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Ben Bear on 2 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Guohao Derrick Ko as a director on 2 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Ben Bear as a director on 2 March 2022
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21 Oct 2021 |
TM01 |
Termination of appointment of Serge De Bock as a director on 25 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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24 Nov 2020 |
CH04 |
Secretary's details changed for F&L Cosec Limited on 24 November 2020
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