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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24 Feb 2022 |
AD02 |
Register inspection address has been changed from Provost & East Building Wework, 145 City Road London EC1V 1AZ England to Kemp House, 152-160 City Road London EC1V 2NX
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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2022 |
PSC01 |
Notification of Caitlyn Smith as a person with significant control on 20 December 2021
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01 Feb 2022 |
PSC01 |
Notification of Osh Rice as a person with significant control on 20 December 2021
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01 Feb 2022 |
PSC07 |
Cessation of G8Way Limited as a person with significant control on 20 December 2021
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01 Feb 2022 |
SH08 |
Change of share class name or designation
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28 Jan 2022 |
AP01 |
Appointment of Ms Caitlyn Smith as a director on 20 December 2021
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28 Jan 2022 |
AP01 |
Appointment of Mr Osh Rice as a director on 20 December 2021
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18 Jan 2022 |
AD01 |
Registered office address changed from Ibex House 162-164 - Arthur Road London SW19 8AQ England to Kemp House, 152-160 City Road London EC1V 2NX on 18 January 2022
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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08 Mar 2021 |
TM01 |
Termination of appointment of Alain Portmann as a director on 22 December 2020
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12 Jan 2021 |
PSC02 |
Notification of G8Way Limited as a person with significant control on 6 January 2021
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12 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 January 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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09 Jul 2020 |
AD01 |
Registered office address changed from Provost & East Building Wework 145 City Road London EC1V 1AZ England to Ibex House 162-164 - Arthur Road London SW19 8AQ on 9 July 2020
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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20 Aug 2019 |
AD02 |
Register inspection address has been changed from 50 Buttesland Street Hoffman Square London N1 6BY England to Provost & East Building Wework, 145 City Road London EC1V 1AZ
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18 Jul 2019 |
AD01 |
Registered office address changed from 80 Clerkenwell Road 1st Floor London EC1M 5RJ England to Provost & East Building Wework 145 City Road London EC1V 1AZ on 18 July 2019
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22 Jan 2019 |
AD01 |
Registered office address changed from 50 Buttesland Street Hoffman Square London N1 6BY to 80 Clerkenwell Road 1st Floor London EC1M 5RJ on 22 January 2019
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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