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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04 Oct 2024 |
TM01 |
Termination of appointment of Symvan Capital Limited as a director on 4 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Karan Shiv Patel as a director on 4 October 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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07 Jun 2024 |
PSC04 |
Change of details for Nick George Ross as a person with significant control on 29 May 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Nick George Ross on 29 May 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Nick George Ross on 29 May 2024
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06 Jun 2024 |
PSC04 |
Change of details for Nick George Ross as a person with significant control on 29 May 2024
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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03 May 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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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from Guider C/O Wework 8 Devonshire Square the Spice Building London EC2M 4PL England to Wework 1 Mark Square London EC2A 4EG on 8 February 2023
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06 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2020
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28 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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21 Jun 2022 |
CH01 |
Director's details changed for Nick George Ross on 29 May 2022
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06 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from Founders Factory Northcliffe House Young Street London W8 5EH United Kingdom to Guider C/O Wework 8 Devonshire Square the Spice Building London EC2M 4PL on 4 February 2022
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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