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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12 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Jonathon Bromwich on 9 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deletion of article 13.2 18/07/2023
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01 Aug 2023 |
SH08 |
Change of share class name or designation
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28 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2022
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24 Jul 2023 |
PSC05 |
Change of details for Tempest Ventures Reserve 2 as a person with significant control on 18 July 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 28/07/2023
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07 Jul 2022 |
MR01 |
Registration of charge 116062700002, created on 5 July 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 1 July 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
AD01 |
Registered office address changed from 68 Lombard Street London EC3V 9LJ England to Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP on 16 June 2021
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12 Oct 2020 |
CS01 |
04/10/20 Statement of Capital gbp 1000
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/10/2019
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02 Dec 2019 |
AD01 |
Registered office address changed from 6 Gracechurch Street London EC3V 0AT England to 68 Lombard Street London EC3V 9LJ on 2 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 13/02/2020.
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18 Oct 2019 |
PSC02 |
Notification of Tempest Ventures Reserve 2 as a person with significant control on 21 June 2019
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18 Oct 2019 |
PSC07 |
Cessation of Paul Jonathon Bromwich as a person with significant control on 21 June 2019
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16 Sep 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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24 Jul 2019 |
MR01 |
Registration of charge 116062700001, created on 24 July 2019
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2019 |
SH08 |
Change of share class name or designation
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