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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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 October 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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04 Oct 2018 |
PSC04 |
Change of details for Mr Sam Reid as a person with significant control on 4 October 2018
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04 Oct 2018 |
CH01 |
Director's details changed for Mr Sam Reid on 4 October 2018
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04 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 14/03/2019
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01 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2018
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28 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
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28 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2018
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13 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Jun 2018 |
AP01 |
Appointment of Mr Adam Ritchie Brodie as a director on 12 April 2018
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11 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2018
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10 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2018
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10 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2018
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10 Apr 2018 |
CH01 |
Director's details changed for Mr Sam Reid on 10 April 2018
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10 Apr 2018 |
CH01 |
Director's details changed for Mr Scott Howard Morrison on 10 April 2018
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10 Apr 2018 |
PSC04 |
Change of details for Mr Scott-Anthony Howard Morrison as a person with significant control on 10 April 2018
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10 Apr 2018 |
PSC04 |
Change of details for Mr Sam Alexander Reid as a person with significant control on 10 April 2018
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12 Feb 2018 |
AD01 |
Registered office address changed from Aldgate Tower Wework, 6th Floor, Aldgate Tower 2 Leman St London Please Select E1 8FA United Kingdom to Wework, Aldgate Tower 2 Leman St London E1 8FA on 12 February 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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18 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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29 Mar 2017 |
AD01 |
Registered office address changed from PO Box E1 8FA Aldgate Tower Thinksprint, Wework, 6th Floor Aldgate Tower 2 Leman St. London Please Select E1 6EP United Kingdom to Aldgate Tower Wework, 6th Floor, Aldgate Tower 2 Leman St London Please Select E1 8FA on 29 March 2017
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24 Mar 2017 |
CS01 |
Confirmation statement made on 14 March 2017 with updates
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15 Aug 2016 |
AD01 |
Registered office address changed from 50 Cricketfield Road London E5 8NS England to PO Box E1 8FA Aldgate Tower Thinksprint, Wework, 6th Floor Aldgate Tower 2 Leman St. London Please Select E1 6EP on 15 August 2016
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