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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31 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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19 Jun 2023 |
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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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Giles Anthony Lambert as a director on 20 March 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Aug 2022 |
AD01 |
Registered office address changed from Wework Aldwych House 71-91 Aldwych London WC2B 4HN England to The Hub Arch 28, Old Union Yard Arches 229 Union Street London Southwark SE1 0LR on 4 August 2022
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Oct 2021 |
AP01 |
Appointment of Mr Giles Anthony Lambert as a director on 13 October 2021
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20 May 2021 |
AD01 |
Registered office address changed from The Hub, Archno 28 the Hub, Archno 28, Unionyard Union Street London SE1 0LR United Kingdom to Wework Aldwych House 71-91 Aldwych London WC2B 4HN on 20 May 2021
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20 May 2021 |
AP01 |
Appointment of Mr Joshua David Eyre as a director on 10 May 2021
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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20 Apr 2021 |
SH08 |
Change of share class name or designation
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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10 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
PSC04 |
Change of details for Mr Julian Boaitey as a person with significant control on 10 September 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Julian Boaitey on 10 September 2020
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15 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-14
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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28 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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