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 Dec 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 May 2024
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30 May 2023 |
600 |
Appointment of a voluntary liquidator
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30 May 2023 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Kpmg 8 Princess Parade Liverpool L3 1QH on 30 May 2023
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26 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-19
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26 May 2023 |
LIQ01 |
Declaration of solvency
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18 May 2023 |
TM01 |
Termination of appointment of Neela Marie Morrison as a director on 17 May 2023
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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11 Feb 2021 |
PSC07 |
Cessation of Neverware Inc as a person with significant control on 11 December 2020
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10 Feb 2021 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 11 December 2020
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10 Feb 2021 |
PSC02 |
Notification of Alphabet, Inc. as a person with significant control on 11 December 2020
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10 Feb 2021 |
AP01 |
Appointment of Valentine Anthony Bohan as a director on 11 December 2020
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10 Feb 2021 |
AP01 |
Appointment of Neela Marie Morrison as a director on 11 December 2020
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10 Feb 2021 |
TM01 |
Termination of appointment of William Smith as a director on 11 December 2020
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10 Feb 2021 |
TM01 |
Termination of appointment of Andrew Bauer as a director on 11 December 2020
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18 Jan 2021 |
AD01 |
Registered office address changed from Wework 10 York Road York Road London SE1 7nd England to 5 New Street Square London EC4A 3TW on 18 January 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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10 Dec 2019 |
AD01 |
Registered office address changed from Wework 1 Fore Street Moorgate London EC2Y 9DT England to Wework 10 York Road York Road London SE1 7nd on 10 December 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Oct 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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