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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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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23 Mar 2021 |
AA |
Group of companies' accounts made up to 29 March 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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21 Dec 2020 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Wework 145 City Road London EC1V 1AZ on 21 December 2020
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18 Nov 2020 |
MR01 |
Registration of charge 111125010003, created on 13 November 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Sep 2019 |
PSC07 |
Cessation of Nicholas Campbell as a person with significant control on 7 December 2018
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04 Sep 2019 |
PSC07 |
Cessation of Lonsdale Capital Partners L.P. as a person with significant control on 7 December 2018
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03 Sep 2019 |
PSC02 |
Notification of Lonsdale Capital Partners Gp Llp as a person with significant control on 7 December 2018
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03 Sep 2019 |
PSC02 |
Notification of Lonsdale Capital Partners Llp as a person with significant control on 7 December 2018
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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2019
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08 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2019
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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07 Dec 2018 |
PSC07 |
Cessation of Lonsdale Capital Partners Llp as a person with significant control on 7 December 2018
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07 Dec 2018 |
PSC07 |
Cessation of Lonsdale Capital Partners Gp Llp as a person with significant control on 7 December 2018
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07 Dec 2018 |
PSC02 |
Notification of Lonsdale Capital Partners L.P. as a person with significant control on 7 December 2018
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07 Dec 2018 |
PSC01 |
Notification of Nicholas Campbell as a person with significant control on 7 December 2018
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08 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 31 March 2018
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10 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2018
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03 May 2018 |
AP01 |
Appointment of Thomas Henry as a director on 19 April 2018
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27 Feb 2018 |
AP01 |
Appointment of Mr Nicholas Campbell as a director on 1 February 2018
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23 Feb 2018 |
AP01 |
Appointment of David Gasparro as a director on 1 February 2018
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