Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
16 Jun 2023 |
AP01 |
Appointment of Chief Financial Officer Brian Benson as a director on 7 June 2023
|
|
|
23 May 2023 |
AD01 |
Registered office address changed from 17 st Helen's Place 17 st. Helen's Place London EC3A 6DG England to 8 Devonshire Square 8 Devonshire Square 6th Floor, Suite 06-102 London EC2M 4YJ on 23 May 2023
|
|
|
30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
21 Sep 2022 |
AD01 |
Registered office address changed from Wework St. Helen's Place London EC3A 6DG England to 17 st Helen's Place 17 st. Helen's Place London EC3A 6DG on 21 September 2022
|
|
|
14 Sep 2022 |
TM01 |
Termination of appointment of Sean Bridgeo as a director on 14 September 2022
|
|
|
14 Sep 2022 |
AD01 |
Registered office address changed from Wework 17 st Helen's Place Wework 17 st Helen's Place London EC3A 6DG England to Wework St. Helen's Place London EC3A 6DG on 14 September 2022
|
|
|
14 Sep 2022 |
AD01 |
Registered office address changed from Morgan House Maderia Walk Windsor Berkshire SL4 1EP England to Wework 17 st Helen's Place Wework 17 st Helen's Place London EC3A 6DG on 14 September 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
29 Jun 2022 |
AP01 |
Appointment of Chief Executive Officer David Keil as a director on 3 May 2022
|
|
|
28 Jun 2022 |
TM01 |
Termination of appointment of Michael Grossi as a director on 1 May 2022
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
21 Sep 2021 |
AP01 |
Appointment of Mr Michael Grossi as a director on 8 September 2021
|
|
|
21 Sep 2021 |
TM01 |
Termination of appointment of Joseph Bulens as a director on 8 September 2021
|
|
|
21 Sep 2021 |
AP01 |
Appointment of Mr Sean Bridgeo as a director on 13 September 2021
|
|
|
03 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
|
|
|
19 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
25 Mar 2021 |
TM01 |
Termination of appointment of Douglas Frank Mcnary as a director on 24 March 2021
|
|
|
25 Mar 2021 |
AP01 |
Appointment of Mr Joseph Bulens as a director on 24 March 2021
|
|
|
18 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|