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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05 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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02 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 February 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr Alistiar David Thomas as a person with significant control on 27 February 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr William David Stokes as a person with significant control on 27 February 2023
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/02/2023.
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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26 Apr 2022 |
AD01 |
Registered office address changed from Co-Space Broad Street Mall Reading RG1 7QE England to 25 Town Square Stevenage SG1 1BP on 26 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from 3 Liskeard Gardens London SE3 0PE England to Co-Space Broad Street Mall Reading RG1 7QE on 6 April 2022
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01 Apr 2022 |
SH02 |
Sub-division of shares on 27 March 2019
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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06 Jan 2021 |
AD01 |
Registered office address changed from Co-Space, Unit 20/Quadrant House Broad Street Mall Reading RG1 7QE England to 3 Liskeard Gardens London SE3 0PE on 6 January 2021
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26 Oct 2020 |
AD01 |
Registered office address changed from Co-Space Reading, Unit 20/Quadrant House Broad Street Mall Reading RG1 7QE England to Co-Space, Unit 20/Quadrant House Broad Street Mall Reading RG1 7QE on 26 October 2020
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26 Oct 2020 |
AD01 |
Registered office address changed from 5 Sliver Street, First Floor Silver Street (The Co-Creative) Lincoln LN2 1DY England to Co-Space Reading, Unit 20/Quadrant House Broad Street Mall Reading RG1 7QE on 26 October 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr William David Stokes on 2 October 2020
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11 Aug 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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