Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
|
|
|
09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
|
|
|
17 Jun 2024 |
AD01 |
Registered office address changed from Suite 157, 264 Suite 157, 264 Lavender Hill London SW11 1LJ United Kingdom to Stepex / Complete Hq 2 Bridge Court Kingsmill Road Saltash Cornwall PL12 6LS on 17 June 2024
|
|
|
12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from Wework 22 Upper Ground London SE1 9PD England to Suite 157, 264 Suite 157, 264 Lavender Hill London SW11 1LJ on 12 December 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
|
|
|
03 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
24 Apr 2023 |
CC04 |
Statement of company's objects
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Farhan Lalji as a director on 1 February 2023
|
|
|
30 Jan 2023 |
AD01 |
Registered office address changed from 1 Rookery House the Street Crookham Village Fleet GU51 5RX England to Wework 22 Upper Ground London SE1 9PD on 30 January 2023
|
|
|
09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
|
|
|
05 Sep 2022 |
TM01 |
Termination of appointment of Nigel Alan Glaister as a director on 31 August 2022
|
|
|
19 Apr 2022 |
MR01 |
Registration of charge 108809230001, created on 13 April 2022
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
|
|
|
05 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
|
|
|
02 Jun 2021 |
AP01 |
Appointment of Mr Farhan Lalji as a director on 14 May 2021
|
|
|
17 Mar 2021 |
AP01 |
Appointment of Mr Miles Marius Cresswell-Turner as a director on 1 January 2021
|
|
|
16 Mar 2021 |
TM01 |
Termination of appointment of Kevin Lawrence Milne as a director on 31 December 2020
|
|