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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20 Dec 2024 |
AD01 |
Registered office address changed from 11 Raven Wharf, Lafone Street London SE1 2LR England to 11 Raven Wharf 14 Lafone Street London SE1 2LR on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from 11 Raven Wharf 14 Lafone Street London SE1 2LR England to 11 Raven Wharf, Lafone Street London SE1 2LR on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 11 Raven Wharf 14 Lafone Street London SE1 2LR on 20 December 2024
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18 Dec 2024 |
CC04 |
Statement of company's objects
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18 Dec 2024 |
MR04 |
Satisfaction of charge 023884970008 in full
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2024 |
MA |
Memorandum and Articles of Association
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16 Dec 2024 |
MR01 |
Registration of charge 023884970009, created on 16 December 2024
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09 Dec 2024 |
MR04 |
Satisfaction of charge 4 in full
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27 Nov 2024 |
MR04 |
Satisfaction of charge 5 in full
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27 Nov 2024 |
MR04 |
Satisfaction of charge 023884970007 in full
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12 Nov 2024 |
PSC07 |
Cessation of W14S Directors Limited as a person with significant control on 29 October 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of Cossey Cosec Services Limited as a secretary on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of W14S Directors Limited as a director on 29 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge 023884970008, created on 29 October 2024
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05 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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22 Sep 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
PSC05 |
Change of details for Stratton Gardens Limited as a person with significant control on 26 July 2023
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27 Jul 2023 |
PSC02 |
Notification of Stratton Gardens Limited as a person with significant control on 24 July 2023
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27 Jul 2023 |
PSC02 |
Notification of W14S Directors Limited as a person with significant control on 24 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Mahyar Motraghi as a director on 24 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Yasuhiko Misu as a director on 24 July 2023
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