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 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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03 Apr 2024 |
TM01 |
Termination of appointment of Claire Dubowski as a director on 31 March 2024
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23 Nov 2023 |
AD01 |
Registered office address changed from 6th Floor, 51 Eastcheap London EC3M 1DT England to Wework, 1st Floor 2 Eastbourne Terrace London W2 6LG on 23 November 2023
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07 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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20 Dec 2022 |
TM02 |
Termination of appointment of Miranda Jane Perrett as a secretary on 6 December 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Alexander Chilvers as a director on 14 September 2022
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19 Oct 2022 |
AP01 |
Appointment of Claire Dubowski as a director on 12 September 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from 6th Floor, 51 Eastcheap 6th Floor, 51 Eastcheap London EC3M 1DT England to 6th Floor, 51 Eastcheap London EC3M 1DT on 19 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 19-21 Great Tower Street London EC3R 5AR United Kingdom to 6th Floor, 51 Eastcheap 6th Floor, 51 Eastcheap London EC3M 1DT on 7 October 2022
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25 Aug 2022 |
MR01 |
Registration of charge 118803700003, created on 18 August 2022
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22 Aug 2022 |
MR01 |
Registration of charge 118803700002, created on 18 August 2022
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19 Aug 2022 |
MR04 |
Satisfaction of charge 118803700001 in full
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
AP01 |
Appointment of Mr Andrew Maxwell Campbell as a director on 11 May 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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25 Mar 2022 |
PSC02 |
Notification of Tower 18 Bidco Limited as a person with significant control on 9 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Conal Martin Perrett as a person with significant control on 9 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Alexander Chilvers as a person with significant control on 9 March 2022
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2021
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18 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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