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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03 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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03 Oct 2024 |
AD02 |
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Walker on 31 October 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Martin Russell Rush on 31 October 2023
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09 Nov 2023 |
CH03 |
Secretary's details changed for Mr Gavin Paul Gaskin on 31 October 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Gavin Paul Gaskin on 31 October 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Wework 12 Moorgate London EC2R 6DA United Kingdom to Wework 120 Moorgate London EC2M 6UR on 7 November 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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10 Jan 2023 |
AD01 |
Registered office address changed from Mindspace 9 Appold Street London EC2A 2AP United Kingdom to Wework 12 Moorgate London EC2R 6DA on 10 January 2023
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen Walker on 3 December 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from 6 Devonshire Square London EC2M 4YE to Mindspace 9 Appold Street London EC2A 2AP on 28 September 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Stephen Walker on 23 January 2020
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17 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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18 Dec 2017 |
AA |
Group of companies' accounts made up to 30 June 2017
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