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 2020 |
PSC04 |
Change of details for Mr. Christian Meyer-Ohlendorf as a person with significant control on 25 June 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr. Christian Meyer-Ohlendorf on 25 June 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 3 Industrial Estate Thomas Road London E14 7BN on 20 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from 18-22 Ashwin Street London E8 3DL United Kingdom to 20-22 Wenlock Road London N1 7GU on 10 November 2020
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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15 May 2019 |
AD01 |
Registered office address changed from 422 Kingsland Road London E8 4AA United Kingdom to 18-22 Ashwin Street London E8 3DL on 15 May 2019
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09 Mar 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2018
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25 Sep 2018 |
AP01 |
Appointment of Mr Nicholas Gwyn Brisbourne as a director on 14 September 2018
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09 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2018
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27 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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05 Jul 2018 |
CH01 |
Director's details changed for Robert Martin Randolph on 20 April 2018
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05 Jul 2018 |
PSC04 |
Change of details for Robert Martin Randolph as a person with significant control on 20 April 2018
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05 Jul 2018 |
PSC04 |
Change of details for Mr. Christian Meyer-Ohlendorf as a person with significant control on 16 June 2018
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05 Jul 2018 |
CH01 |
Director's details changed for Mr. Christian Meyer-Ohlendorf on 16 June 2018
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09 Mar 2018 |
AD01 |
Registered office address changed from 14-22 Elder Street London E1 6BT United Kingdom to 422 Kingsland Road London E8 4AA on 9 March 2018
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03 Feb 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with updates
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06 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-01
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03 Nov 2017 |
AD01 |
Registered office address changed from 30 Hillside Gardens Unit 1 London N6 5st United Kingdom to 14-22 Elder Street London E1 6BT on 3 November 2017
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02 Jun 2017 |
AA01 |
Current accounting period extended from 31 January 2018 to 30 June 2018
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02 Jun 2017 |
AD01 |
Registered office address changed from C/O Wework Spitalfields 1 Primrose Street London EC2A 2EX United Kingdom to 30 Hillside Gardens Unit 1 London N6 5st on 2 June 2017
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