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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07 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Anthony Dilworth as a director on 30 September 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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22 May 2024 |
AD01 |
Registered office address changed from 45-47 Clerkenwell House 45-47 Clerkenwell Grn London EC1R 0EB England to 23 Goswell Rd., Barbican, London Goswell Road London EC1M 7AJ on 22 May 2024
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17 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authority to allot more than 100f entire share capital 19/02/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Wework 1 Mark Square London EC2A 4EG United Kingdom to 45-47 Clerkenwell House 45-47 Clerkenwell Grn London EC1R 0EB on 27 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Randel Hugh Darby on 28 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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06 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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27 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from Wework Wework 1 Mark Square London EC2A 4EG England to Wework 1 Mark Square London EC2A 4EG on 30 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 2nd Floor North 70 South Lambeth Road London SW8 1RL England to Wework Wework 1 Mark Square London EC2A 4EG on 30 March 2021
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-06
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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10 Nov 2020 |
AA01 |
Current accounting period extended from 26 December 2020 to 31 December 2020
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17 Aug 2020 |
AA |
Accounts for a small company made up to 26 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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28 Jun 2020 |
TM01 |
Termination of appointment of Charmain Manning as a director on 10 June 2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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14 Oct 2019 |
AA |
Accounts for a small company made up to 26 December 2018
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