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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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from Wework 8 Devonshire Square Wework 8 Devonshire Square London EC2M 4PL England to Sierra Quebec Bravo 7th Floor 77 Marsh Wall London E14 9SH on 21 December 2022
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/09/2023.
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29 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares/company business 21/02/2022
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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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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jul 2021 |
PSC04 |
Change of details for Ms Vivien Regan as a person with significant control on 1 July 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mr Robert William Harris as a person with significant control on 1 July 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mr Luke Samuel Gittos as a person with significant control on 1 July 2021
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10 Mar 2021 |
PSC01 |
Notification of Robert Harris as a person with significant control on 5 February 2021
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10 Mar 2021 |
PSC01 |
Notification of Luke Gittos as a person with significant control on 5 February 2021
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10 Mar 2021 |
PSC01 |
Notification of Vivien Regan as a person with significant control on 5 February 2021
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10 Mar 2021 |
PSC07 |
Cessation of Ferenc Furedi as a person with significant control on 5 February 2021
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10 Mar 2021 |
PSC07 |
Cessation of Jennie Kathryn Bristow as a person with significant control on 5 February 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from Wework Aldgate Tower 2 Leman Street London E1 8FA England to Wework 8 Devonshire Square Wework 8 Devonshire Square London EC2M 4PL on 1 March 2021
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25 Feb 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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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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30 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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29 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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