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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26 Apr 2022 |
MR01 |
Registration of charge 119683150001, created on 5 April 2022
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23 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023.
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28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023.
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023.
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12 Sep 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 12 September 2021
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12 Sep 2021 |
PSC05 |
Change of details for Inc & Co Property Group Ltd as a person with significant control on 12 September 2021
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12 Sep 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 12 September 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER England to Kemp House 160 City Road London EC1V 2NX on 29 June 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023.
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12 Jan 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 30 June 2021
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-15
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Jack Mason on 3 December 2020
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04 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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21 Apr 2020 |
PSC05 |
Change of details for Inc & Co Property Group Ltd as a person with significant control on 16 April 2020
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20 Apr 2020 |
PSC05 |
Change of details for Coworking Holdings Limited as a person with significant control on 23 March 2020
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16 Apr 2020 |
PSC02 |
Notification of Coworking Holdings Limited as a person with significant control on 22 March 2020
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23 Mar 2020 |
AD01 |
Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Acre House 11-15 William Road London NW1 3ER on 23 March 2020
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23 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-22
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023.
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22 Mar 2020 |
PSC07 |
Cessation of Jack Mason as a person with significant control on 22 March 2020
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22 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023.
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22 Mar 2020 |
PSC01 |
Notification of Jack Mason as a person with significant control on 22 March 2020
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22 Mar 2020 |
PSC07 |
Cessation of Ceri Richard John as a person with significant control on 22 March 2020
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22 Mar 2020 |
TM01 |
Termination of appointment of Ceri Richard John as a director on 22 March 2020
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