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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12 Mar 2018 |
TM01 |
Termination of appointment of Fiach Ross Maguire as a director on 1 December 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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19 Feb 2018 |
PSC04 |
Change of details for Mr Mohsin Meh as a person with significant control on 7 October 2017
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19 Feb 2018 |
PSC01 |
Notification of Mohsin Meh as a person with significant control on 7 October 2017
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19 Feb 2018 |
PSC07 |
Cessation of Fiach Ross Maguire as a person with significant control on 7 October 2017
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24 Jan 2018 |
AD01 |
Registered office address changed from 138 Holburn London EC1N 2SW England to 138 Holborn London EC1N 2SW on 24 January 2018
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18 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2017
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10 Jan 2018 |
SH03 |
Purchase of own shares.
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10 Jan 2018 |
SH03 |
Purchase of own shares.
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22 Nov 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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01 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2017
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13 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with updates
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06 Oct 2017 |
CH01 |
Director's details changed for Mr Tobias Gruber on 5 October 2017
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05 Oct 2017 |
CH01 |
Director's details changed for Michael Hieb on 5 October 2017
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05 Oct 2017 |
CH01 |
Director's details changed for Mr Tobias Gruber on 5 October 2017
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05 Oct 2017 |
CH01 |
Director's details changed for Mr Fiach Ross Maguire on 5 October 2017
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02 Oct 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/01/2017
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07 Sep 2017 |
AP01 |
Appointment of Mr Mohsin Mehdi as a director on 29 August 2017
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11 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2017
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11 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2017
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17 May 2017 |
AD01 |
Registered office address changed from C/O We Work 1 Fore Street London EC2Y 5EJ England to 138 Holburn London EC1N 2SW on 17 May 2017
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27 Apr 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2016
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15 Feb 2017 |
CS01 |
Confirmation statement made on 29 January 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 02/10/2017.
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11 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2016
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