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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
AD01 |
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD on 13 June 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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14 Dec 2023 |
PSC07 |
Cessation of Paul Jonathon Bromwich as a person with significant control on 2 December 2016
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13 Dec 2023 |
PSC01 |
Notification of Ashley Martyn Geoffrey Swan as a person with significant control on 2 December 2016
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13 Dec 2023 |
PSC02 |
Notification of Tempest Ventures Limited as a person with significant control on 2 December 2016
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
SH08 |
Change of share class name or designation
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
MR01 |
Registration of charge 105075120002, created on 5 July 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 1 July 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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09 Dec 2021 |
PSC07 |
Cessation of Ashley Martyn Geoffrey Swan as a person with significant control on 1 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
AD01 |
Registered office address changed from 6 Gracechurch Street London EC3V 0AT to Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP on 16 June 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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03 Dec 2019 |
PSC07 |
Cessation of Peter James Archard as a person with significant control on 1 December 2019
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2019 |
SH02 |
Sub-division of shares on 27 March 2019
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