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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
AD01 |
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD on 13 June 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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17 May 2023 |
PSC07 |
Cessation of Tempest Ventures Limited as a person with significant control on 5 June 2019
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17 May 2023 |
PSC07 |
Cessation of Paul Bromwich as a person with significant control on 10 May 2019
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17 May 2023 |
PSC02 |
Notification of Recruitment Investment Group Limited as a person with significant control on 5 June 2020
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17 May 2023 |
PSC02 |
Notification of Tempest Ventures Limited as a person with significant control on 10 May 2019
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
MR01 |
Registration of charge 119900820002, created on 5 July 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 1 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
AD01 |
Registered office address changed from 6 Gracechurch Street London EC3V 0AT England to Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP on 16 June 2021
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10 Jun 2021 |
SH08 |
Change of share class name or designation
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07 Jun 2021 |
MR01 |
Registration of charge 119900820001, created on 7 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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26 May 2021 |
AP01 |
Appointment of Mr Michael Georgiadis as a director on 29 January 2020
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26 May 2021 |
AP01 |
Appointment of Mr Jamie Salmon as a director on 29 January 2020
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25 May 2021 |
AP01 |
Appointment of Mr Ben Pearce as a director on 29 January 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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