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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28 May 2020 |
AD01 |
Registered office address changed from Wework, 1 Mark Square London London EC2A 4EG United Kingdom to 22 Tavistock Avenue Ampthill Bedford Bedfordshire MK45 2RY on 28 May 2020
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29 Apr 2020 |
SH03 |
Purchase of own shares.
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10 Jan 2020 |
CH01 |
Director's details changed for Miss Anna Rose Warin on 10 January 2020
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10 Jan 2020 |
CH01 |
Director's details changed for Miss Anna Rose Warin on 10 January 2020
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10 Jan 2020 |
PSC04 |
Change of details for Miss Anna Rose Warin as a person with significant control on 10 January 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from Central Working Shoreditch 6-8 Bonhill Street London EC2A 4BX England to Wework, 1 Mark Square London London EC2A 4EG on 9 January 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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06 Dec 2019 |
PSC04 |
Change of details for Miss Anna Rose Warin as a person with significant control on 25 November 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Miss Anna Rose Warin on 25 November 2019
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Feb 2019 |
MR01 |
Registration of charge 098905480001, created on 11 February 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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23 Nov 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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31 Aug 2018 |
AP01 |
Appointment of Ms Sally Frances Bailey as a director on 20 August 2017
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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19 Dec 2017 |
SH02 |
Sub-division of shares on 21 August 2017
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19 Dec 2017 |
SH08 |
Change of share class name or designation
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29 Nov 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with no updates
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18 Aug 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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26 Jan 2017 |
CC04 |
Statement of company's objects
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26 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2016 |
CS01 |
Confirmation statement made on 25 November 2016 with updates
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16 Dec 2016 |
CH01 |
Director's details changed for Miss Anna Rose Warin on 8 December 2016
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28 Nov 2016 |
AD01 |
Registered office address changed from Central Working, 83 - 89 Mile End Road London E1 4UJ United Kingdom to Central Working Shoreditch 6-8 Bonhill Street London EC2A 4BX on 28 November 2016
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