Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
31 Oct 2024 |
AD02 |
Register inspection address has been changed from Gowling Wlg Two Snowhill Birmingham B4 6WR United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
|
|
|
24 Jul 2024 |
TM01 |
Termination of appointment of Andrew Maxwell Campbell as a director on 4 July 2024
|
|
|
24 Jul 2024 |
AP01 |
Appointment of Mr Joshua Arthur Stanley Collins as a director on 1 April 2024
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Claire Dubowski as a director on 31 March 2024
|
|
|
23 Nov 2023 |
AD01 |
Registered office address changed from 6th Floor, 51 Eastcheap London EC3M 1DT England to Wework, 1st Floor 2 Eastbourne Terrace London W2 6LG on 23 November 2023
|
|
|
07 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
|
|
|
06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
20 Dec 2022 |
TM02 |
Termination of appointment of Miranda Jane Perrett as a secretary on 6 December 2022
|
|
|
19 Oct 2022 |
TM01 |
Termination of appointment of Alexander Chilvers as a director on 14 September 2022
|
|
|
19 Oct 2022 |
AP01 |
Appointment of Claire Dubowski as a director on 12 September 2022
|
|
|
19 Oct 2022 |
AD01 |
Registered office address changed from 6th Floor, 51 Eastcheap 6th Floor, 51 Eastcheap London EC3M 1DT England to 6th Floor, 51 Eastcheap London EC3M 1DT on 19 October 2022
|
|
|
07 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 19-21 Great Tower Street London EC3R 5AR United Kingdom to 6th Floor, 51 Eastcheap 6th Floor, 51 Eastcheap London EC3M 1DT on 7 October 2022
|
|
|
25 Aug 2022 |
MR01 |
Registration of charge 118803700003, created on 18 August 2022
|
|
|
22 Aug 2022 |
MR01 |
Registration of charge 118803700002, created on 18 August 2022
|
|
|
19 Aug 2022 |
MR04 |
Satisfaction of charge 118803700001 in full
|
|
|
03 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 21/07/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
03 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 May 2022 |
AP01 |
Appointment of Mr Andrew Maxwell Campbell as a director on 11 May 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
|
|
|
25 Mar 2022 |
PSC02 |
Notification of Tower 18 Bidco Limited as a person with significant control on 9 March 2022
|
|
|
25 Mar 2022 |
PSC07 |
Cessation of Conal Martin Perrett as a person with significant control on 9 March 2022
|
|
|
25 Mar 2022 |
PSC07 |
Cessation of Alexander Chilvers as a person with significant control on 9 March 2022
|
|