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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26 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Runway East 24-28 Bloomsbury Way. Bloomsbury Way London WC1A 2SN England to Wework Aviation House 125 Kingsway London United Kingdom WC2B 6NH on 1 October 2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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28 Aug 2024 |
MA |
Memorandum and Articles of Association
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 125 Kingsway London WC2B 6NH England to Runway East 24-28 Bloomsbury Way. Bloomsbury Way London WC1A 2SN on 8 January 2024
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24 Dec 2023 |
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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24 Dec 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
PSC04 |
Change of details for Mr Mustafa Abedin Khanwala as a person with significant control on 12 December 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr Mustafa Abedin Khanwala as a person with significant control on 12 December 2023
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25 Oct 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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17 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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12 May 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Nov 2022 |
AD01 |
Registered office address changed from 1st Floor 15 Greek Street London W1D 4DP to 125 Kingsway London WC2B 6NH on 22 November 2022
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16 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Nov 2022 |
MA |
Memorandum and Articles of Association
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08 Nov 2022 |
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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