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 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Oct 2024 |
MA |
Memorandum and Articles of Association
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2024 |
AD01 |
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge KT13 8RN England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 26 September 2024
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26 Sep 2024 |
PSC01 |
Notification of John Rowady as a person with significant control on 23 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr John Rowady as a director on 23 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Gianluca Massaro as a person with significant control on 23 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Simon Paul Jeremiah Cummins as a director on 23 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Olivier Patrick Gers as a director on 23 September 2024
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Olivier Patrick Gers on 15 July 2024
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12 Jul 2024 |
PSC04 |
Change of details for Mr Gianluca Massaro as a person with significant control on 16 August 2023
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04 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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15 Feb 2024 |
AD01 |
Registered office address changed from 6th Floor We Work 30 Churchill Place London E14 5RE England to Belgrave House 39-43 Monument Hill Weybridge KT13 8RN on 15 February 2024
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29 Jan 2024 |
MR01 |
Registration of charge 081314340001, created on 23 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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03 Feb 2023 |
AD01 |
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to 6th Floor We Work 30 Churchill Place London E14 5RE on 3 February 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from 24 Arlington Close Sidcup DA15 8JW England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 9 January 2023
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30 Nov 2022 |
AD01 |
Registered office address changed from Wework - Weplay 1 Mark Square London EC2A 4EG England to 24 Arlington Close Sidcup DA15 8JW on 30 November 2022
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01 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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