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Company number 10286141

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 1,003.00	View PDF Statement of capital following an allotment of shares on 21 October 2019 GBP 1,003.00 - link opens in a new window - 9 pages (9 pages)
01 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued shares held 21/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued shares held 21/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Aug 2019	CH01	Director's details changed for Thomas Richard Kelsey on 5 August 2019	View PDF Director's details changed for Thomas Richard Kelsey on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2019	MR04	Satisfaction of charge 102861410001 in full	View PDF Satisfaction of charge 102861410001 in full - link opens in a new window - 1 page (1 page)
20 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2018	AD01	Registered office address changed from Rainmaking Loft, International House 1 st Katherine's Way London E1W 1UN England to We Work 6th Floor 1 International House St Katharines Way London E1W 1UN on 21 January 2018	View PDF Registered office address changed from Rainmaking Loft, International House 1 st Katherine's Way London E1W 1UN England to We Work 6th Floor 1 International House St Katharines Way London E1W 1UN on 21 January 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2017	PSC01	Notification of Deepak Tailor as a person with significant control on 21 September 2016	View PDF Notification of Deepak Tailor as a person with significant control on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2017	AA01	Current accounting period shortened from 31 July 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 July 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 September 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 September 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	MR01	Registration of charge 102861410001, created on 21 September 2016	View PDF Registration of charge 102861410001, created on 21 September 2016 - link opens in a new window - 51 pages (51 pages)
08 Aug 2016	AD01	Registered office address changed from 11 Ingleby Road Ilford IG1 4RX United Kingdom to Rainmaking Loft, International House 1 st Katherine's Way London E1W 1UN on 8 August 2016	View PDF Registered office address changed from 11 Ingleby Road Ilford IG1 4RX United Kingdom to Rainmaking Loft, International House 1 st Katherine's Way London E1W 1UN on 8 August 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-19 GBP 600	View PDF Incorporation Statement of capital on 2016-07-19 GBP 600 - link opens in a new window - 42 pages (42 pages)

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