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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13 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
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03 Dec 2024 |
AD01 |
Registered office address changed from , Ground Floor East 30- 40 Eastcheap, London, EC3M 1HD, United Kingdom to 8 Domingo Street Clerkenwell London EC1Y 0TA on 3 December 2024
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14 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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23 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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20 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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07 Aug 2021 |
MR01 |
Registration of charge 036946850033, created on 27 July 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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03 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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02 Jan 2020 |
AD01 |
Registered office address changed from , We Work , Office 9070 199 Bishopsgate, City of London, London, EC2M 3TY, United Kingdom to 8 Domingo Street Clerkenwell London EC1Y 0TA on 2 January 2020
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30 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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08 Nov 2019 |
AD01 |
Registered office address changed from , We Work, Office 44 1 Primrose Street, City of London, London, EC2A 2EX, United Kingdom to 8 Domingo Street Clerkenwell London EC1Y 0TA on 8 November 2019
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 01/06/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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07 Jan 2019 |
AP01 |
Appointment of Miss Ilse Louise Kerkvliet as a director on 16 September 2013
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22 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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22 Dec 2018 |
TM01 |
Termination of appointment of Ilse Louise Kerkvliet as a director on 1 March 2018
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22 Dec 2018 |
AD01 |
Registered office address changed from , We Work Third Floor , Office 61, 1 Primorose Street, City of London, London, EC2A 2EX, United Kingdom to 8 Domingo Street Clerkenwell London EC1Y 0TA on 22 December 2018
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13 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
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