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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10 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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01 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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25 May 2020 |
AD01 |
Registered office address changed from 8 Old Jewry London EC2R 8DN England to 1 Frederick's Place London EC2R 8AE on 25 May 2020
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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23 Dec 2019 |
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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15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from Shack15 Data Science Hub 67-71 Shoreditch High Street London E1 6JJ to 8 Old Jewry London EC2R 8DN on 9 October 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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28 Aug 2019 |
PSC02 |
Notification of The Wimt Founders Ltd as a person with significant control on 6 April 2016
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26 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 26 August 2019
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26 Aug 2019 |
PSC07 |
Cessation of Devin Robert De Vries as a person with significant control on 1 January 2017
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26 Aug 2019 |
PSC07 |
Cessation of David Thomas New as a person with significant control on 1 January 2018
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26 Aug 2019 |
PSC07 |
Cessation of Christopher Ramsay King as a person with significant control on 1 January 2018
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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09 Nov 2018 |
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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07 Nov 2018 |
AP01 |
Appointment of Mr Verne Lizano Povedano as a director on 31 October 2018
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07 Nov 2018 |
AP01 |
Appointment of Mr Julian Matthew Hirst as a director on 31 October 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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14 May 2018 |
AD01 |
Registered office address changed from Fourth Floor 8 Old Jewry London EC2R 8DN to Shck 15 Data Science Hub 67-71 Shoreditch High Street London E1 6JJ on 14 May 2018
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05 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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26 Jan 2018 |
AD01 |
Registered office address changed from 1E Mentmore Terrace Whereismytransport London E8 3DQ England to Fourth Floor 8 Old Jewry London EC2R 8DN on 26 January 2018
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05 Dec 2017 |
AP01 |
Appointment of Jonathan Kim Fennell as a director on 15 November 2017
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