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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04 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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22 Apr 2022 |
AD01 |
Registered office address changed from 180 the Strand Soho Works London WC2R 1EA England to 4th. Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 22 April 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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01 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Dec 2020 |
AD01 |
Registered office address changed from Wework 70 Wilson Street C/O Rainmaking Innovation London EC2A 2DB England to 180 the Strand Soho Works London WC2R 1EA on 1 December 2020
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16 Nov 2020 |
MA |
Memorandum and Articles of Association
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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18 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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04 Dec 2018 |
AD01 |
Registered office address changed from Granville House 25 Luke Street London EC2A 4AR England to Wework 70 Wilson Street C/O Rainmaking Innovation London EC2A 2DB on 4 December 2018
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29 Nov 2018 |
TM01 |
Termination of appointment of Nektarios Liolios as a director on 20 November 2018
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17 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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19 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with updates
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28 Dec 2017 |
AD01 |
Registered office address changed from C/O the Rainmaking Loft International House 1 st. Katharines Way London E1W 1UN United Kingdom to Granville House 25 Luke Street London EC2A 4AR on 28 December 2017
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07 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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17 Mar 2017 |
CS01 |
Confirmation statement made on 17 March 2017 with updates
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13 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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