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 |
AA |
Micro company accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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31 Oct 2023 |
AD01 |
Registered office address changed from 10 York Road London SE1 7nd England to Wework, 1 Poultry London EC2R 8EJ on 31 October 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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22 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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22 Feb 2021 |
TM01 |
Termination of appointment of Tancrede Gerard Michel Collard as a director on 14 October 2020
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19 Jan 2021 |
AD01 |
Registered office address changed from Questdb, Wework, York Road London SE1 7nd United Kingdom to 10 York Road London SE1 7nd on 19 January 2021
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06 Jan 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from Wework 70 Wilson Street London EC2A 2DB England to Questdb, Wework, York Road London SE1 7nd on 4 January 2021
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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31 Mar 2020 |
SH02 |
Sub-division of shares on 20 February 2020
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19 Mar 2020 |
AP01 |
Appointment of Paul Anthony Mcnab as a director on 20 February 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 20/02/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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10 Feb 2020 |
AD01 |
Registered office address changed from 23 the Drive London E4 7AJ United Kingdom to Wework 70 Wilson Street London EC2A 2DB on 10 February 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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19 Nov 2019 |
PSC07 |
Cessation of Tancrede Gerard Michel Collard as a person with significant control on 10 November 2019
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19 Nov 2019 |
PSC04 |
Change of details for Mr Vladyslav Ilyushchenko as a person with significant control on 10 November 2019
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02 Sep 2019 |
AP01 |
Appointment of Mr Nicolas Francesco Hourcard as a director on 19 August 2019
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02 Sep 2019 |
AP01 |
Appointment of Mr Vladyslav Ilyushchenko as a director on 19 August 2019
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