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 Nov 2024 |
AD01 |
Registered office address changed from Wework C/O Price & Accountants Ltd 3 Waterhouse Square, 138 - 142 Holborn London EC1N 2SW England to Wework C/O Price & Accountants Ltd 1 Fore Street London EC2Y 9DT on 4 November 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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23 Sep 2024 |
PSC05 |
Change of details for Oprem Group Ag as a person with significant control on 7 August 2024
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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21 Sep 2023 |
PSC05 |
Change of details for Oprem Group Ag as a person with significant control on 21 September 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Spaces C/O Price & Accountants Ltd 35 New Broad Street London EC2M 1NH England to Wework C/O Price & Accountants Ltd 3 Waterhouse Square, 138 - 142 Holborn London EC1N 2SW on 5 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2022 |
AD01 |
Registered office address changed from 3rd Floor, 40 Bank Street London E14 5NR England to Spaces C/O Price & Accountants Ltd 35 New Broad Street London EC2M 1NH on 10 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-14
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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10 Sep 2020 |
PSC07 |
Cessation of Myworld Media Group Limited as a person with significant control on 8 September 2020
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10 Sep 2020 |
PSC02 |
Notification of Oprem Group Ag as a person with significant control on 8 September 2020
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10 Sep 2020 |
TM02 |
Termination of appointment of David Andrew Garvey as a secretary on 8 September 2020
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05 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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04 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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