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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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24 May 2022 |
AD01 |
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 24 May 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Scott Ryan Lee on 24 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from Woodpecker Hollow Canterbury Road Swingfield Dover Kent CT15 7HN England to Kemp House 152 City Road London EC1V 2NX on 24 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from Runway East 20 st. Thomas Street London SE1 9RS England to Woodpecker Hollow Canterbury Road Swingfield Dover Kent CT15 7HN on 19 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to Runway East 20 st. Thomas Street London SE1 9RS on 28 August 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from Wework 138 Holborn 3 Waterhouse Square, 138 - 142 Holborn London EC1N 2SW England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2 July 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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20 Dec 2019 |
AD01 |
Registered office address changed from Rocketspace 40 Islington High St London N1 1XB United Kingdom to Wework 138 Holborn 3 Waterhouse Square, 138 - 142 Holborn London EC1N 2SW on 20 December 2019
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2019
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02 May 2019 |
TM01 |
Termination of appointment of Sally Abdel Raouf Hassan Ayyad as a director on 25 April 2019
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18 Apr 2019 |
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 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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23 Jan 2019 |
PSC04 |
Change of details for Mr Scott Ryan Lee as a person with significant control on 13 December 2018
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