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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30 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2023 |
AP01 |
Appointment of Miss Robyn Sarah Bremner as a director on 29 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Michael Depinho as a director on 29 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Claudio Andrés Hidalgo Sáez as a director on 29 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Mathieu Julien Nicolas Proust as a director on 29 November 2023
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10 Nov 2023 |
TM02 |
Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 10 November 2023
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17 Jul 2023 |
PSC05 |
Change of details for Wework Inc. as a person with significant control on 22 May 2023
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11 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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04 Jul 2023 |
AD04 |
Register(s) moved to registered office address 10 York Road London SE1 7nd
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15 May 2023 |
CH01 |
Director's details changed for Mr Mathieu Julien Nicolas Proust on 1 November 2022
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26 Apr 2023 |
AP03 |
Appointment of Darren Anthony Thomas Barnett as a secretary on 25 April 2023
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26 Apr 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 25 April 2023
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06 Mar 2023 |
AP01 |
Appointment of Michael Depinho as a director on 17 February 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Justin Bradley Jones as a director on 17 February 2023
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14 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Ltd on 16 January 2023
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08 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
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06 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
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06 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
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06 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
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02 Dec 2022 |
AD02 |
Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH
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19 Oct 2022 |
CH01 |
Director's details changed for Justin Bradley Jones on 6 August 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 10 York Road London SE1 7nd on 11 October 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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