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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07 Nov 2024 |
AA |
Full accounts made up to 31 January 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redemption of shares postponed 30/01/2023
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06 Nov 2023 |
AA |
Full accounts made up to 31 January 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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23 Jan 2023 |
AA |
Full accounts made up to 31 January 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Postpone redemption of all special shares in issue/ company business 30/01/2022
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03 Feb 2022 |
AA |
Full accounts made up to 31 January 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/01/2021
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17 Nov 2021 |
AD01 |
Registered office address changed from Wework Spitalfield 1, Primrose St London EC2A 2EX United Kingdom to Wework Aviation House 125 Kingsway London WC2B 6NH on 17 November 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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17 Dec 2020 |
AA |
Full accounts made up to 31 January 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Mandatory redemption of special shares postponed / postponement notice to be issued 30/01/2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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15 Nov 2019 |
AAMD |
Amended accounts for a small company made up to 31 January 2019
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31 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redemption of all special shares now in issue shall be postponed to 01/03/2020/ company shall now issue the postponement notice to the special shareholders of the company and inform them of the decision 28/02/2019
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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13 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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24 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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07 Jun 2018 |
AD01 |
Registered office address changed from Wework Spitalfield 1, Primrose Street London EC2A 2EX England to Wework Spitalfield 1, Primrose St London EC2A 2EX on 7 June 2018
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28 May 2018 |
AD01 |
Registered office address changed from 38a Glenrosa Street London SW6 2QZ United Kingdom to Wework Spitalfield 1, Primrose Street London EC2A 2EX on 28 May 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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