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)
|
|
17 Dec 2024 |
CH01 |
Director's details changed for Joao David Martires on 17 December 2024
|
|
|
16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2024
|
|
|
11 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Joao David Martires as a director on 23 October 2024
|
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Gregory Kilborn Lockwood as a director on 23 October 2024
|
|
|
11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
08 Jul 2024 |
AP01 |
Appointment of Runar Reistrup as a director on 20 June 2024
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Hugo Rodger-Brown as a director on 20 June 2024
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
|
|
|
27 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2023
|
|
|
18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
|
|
|
11 Oct 2023 |
TM01 |
Termination of appointment of Shibu Varghese Mathew as a director on 2 October 2023
|
|
|
28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
07 Jun 2023 |
AD01 |
Registered office address changed from 51 Great Marlborough Street London W1F 7JT England to Work.Life Fitzrovia 33 Foley Street London W1W 7TL on 7 June 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/04/2024
|
|
|
23 May 2023 |
PSC07 |
Cessation of Shibu Varghese Mathew as a person with significant control on 1 April 2023
|
|
|
23 May 2023 |
PSC07 |
Cessation of Hugo Rodger-Brown as a person with significant control on 1 April 2023
|
|
|
22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
|
|
|
15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
|
|
|
04 Jan 2023 |
PSC07 |
Cessation of Christopher Marc Cater as a person with significant control on 26 August 2022
|
|
|
01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
03 Sep 2022 |
MR04 |
Satisfaction of charge 081175250003 in full
|
|
|
24 Aug 2022 |
MR01 |
Registration of charge 081175250005, created on 23 August 2022
|
|
|
24 Aug 2022 |
MR04 |
Satisfaction of charge 081175250001 in full
|
|