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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08 Jul 2024 |
AP01 |
Appointment of Runar Reistrup as a director on 20 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Hugo Rodger-Brown as a director on 20 June 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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27 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2023
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Shibu Varghese Mathew as a director on 2 October 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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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
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/04/2024
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23 May 2023 |
PSC07 |
Cessation of Shibu Varghese Mathew as a person with significant control on 1 April 2023
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23 May 2023 |
PSC07 |
Cessation of Hugo Rodger-Brown as a person with significant control on 1 April 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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04 Jan 2023 |
PSC07 |
Cessation of Christopher Marc Cater as a person with significant control on 26 August 2022
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Sep 2022 |
MR04 |
Satisfaction of charge 081175250003 in full
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24 Aug 2022 |
MR01 |
Registration of charge 081175250005, created on 23 August 2022
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24 Aug 2022 |
MR04 |
Satisfaction of charge 081175250001 in full
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24 Aug 2022 |
MR04 |
Satisfaction of charge 081175250002 in full
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19 Aug 2022 |
MR01 |
Registration of charge 081175250004, created on 17 August 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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04 May 2022 |
AD01 |
Registered office address changed from Waverley House 9 Noel Street London W1F 8GQ England to 51 Great Marlborough Street London W1F 7JT on 4 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from 51 Great Marlborough Street Sixth Floor London W1F 7JT England to 51 Great Marlborough Street London W1F 7JT on 4 May 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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