6 December 2023 | Statement of capital following an allotment of shares on 16 October 2023 | 3 pages |
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20 July 2023 | Total exemption full accounts made up to 31 January 2023 | 12 pages |
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1 June 2023 | Confirmation statement made on 20 May 2023 with updates | 6 pages |
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7 July 2022 | Statement of capital following an allotment of shares on 11 February 2022 | 6 pages |
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26 May 2022 | Total exemption full accounts made up to 31 January 2022 | 12 pages |
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20 May 2022 | Confirmation statement made on 20 May 2022 with updates | 6 pages |
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4 March 2022 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of adoption of Articles of Association
| 4 pages |
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3 March 2022 | Memorandum and Articles of Association | 46 pages |
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21 February 2022 | Second filing of a statement of capital following an allotment of shares on 13 February 2020 | 7 pages |
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3 January 2022 | Registered office address changed from 68 Mayford Road, London Mayford Road London SW12 8SN England to 68 Mayford Road, London Mayford Road London SW12 8SN on 3 January 2022 | 1 page |
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3 January 2022 | Confirmation statement made on 3 January 2022 with updates | 6 pages |
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15 June 2021 | Micro company accounts made up to 31 January 2021 | 4 pages |
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3 June 2021 | Registered office address changed from C/O Sustainable Workspaces 25 Lavington Street London SE1 0NZ United Kingdom to 68 Mayford Road, London Mayford Road London SW12 8SN on 3 June 2021 | 1 page |
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15 February 2021 | Confirmation statement made on 3 January 2021 with updates | 6 pages |
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4 September 2020 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 3 pages |
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17 August 2020 | Statement of capital following an allotment of shares on 13 February 2020 | 4 pages |
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17 August 2020 | Statement of capital following an allotment of shares on 13 February 2020 | 4 pages |
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17 August 2020 | Statement of capital following an allotment of shares on 13 February 2020 | 4 pages |
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21 July 2020 | Statement of capital following an allotment of shares on 27 January 2020 | 4 pages |
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21 July 2020 | Statement of capital following an allotment of shares on 13 February 2020 | 4 pages |
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21 July 2020 | Statement of capital following an allotment of shares on 27 January 2020 | 4 pages |
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21 July 2020 | Statement of capital following an allotment of shares on 13 February 2020 - ANNOTATION Clarification a second filed SH01 was registered on 21/02/2022.
| 5 pages |
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28 April 2020 | Micro company accounts made up to 31 January 2020 | 4 pages |
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27 January 2020 | Change of share class name or designation | 2 pages |
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27 January 2020 | Particulars of variation of rights attached to shares | 2 pages |
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27 January 2020 | Particulars of variation of rights attached to shares | 2 pages |
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27 January 2020 | Change of share class name or designation | 2 pages |
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17 January 2020 | Statement of capital following an allotment of shares on 9 July 2019 | 4 pages |
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17 January 2020 | Statement of capital following an allotment of shares on 9 July 2019 | 4 pages |
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16 January 2020 | Statement of capital following an allotment of shares on 16 December 2019 | 4 pages |
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16 January 2020 | Statement of capital following an allotment of shares on 9 July 2019 | 4 pages |
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16 January 2020 | Statement of capital following an allotment of shares on 13 December 2019 | 4 pages |
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16 January 2020 | Statement of capital following an allotment of shares on 13 December 2019 | 4 pages |
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15 January 2020 | Confirmation statement made on 3 January 2020 with updates | 6 pages |
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4 November 2019 | Cessation of Steve Steele as a person with significant control on 1 November 2019 | 1 page |
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1 November 2019 | Change of details for Mr Freddie Talberg as a person with significant control on 1 November 2019 | 2 pages |
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31 October 2019 | Registered office address changed from C/O Idea London 69 Wilson Street London EC2A 2BB United Kingdom to C/O Sustainable Workspaces 25 Lavington Street London SE1 0NZ on 31 October 2019 | 1 page |
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31 October 2019 | Termination of appointment of Stephen Michael Steele as a director on 31 October 2019 | 1 page |
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20 July 2019 | Change of details for Mr Freddie Talberg as a person with significant control on 20 July 2019 | 3 pages |
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9 July 2019 | Change of details for Mr Freddie Talberg as a person with significant control on 9 July 2019 | 3 pages |
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17 May 2019 | Particulars of variation of rights attached to shares | 2 pages |
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17 May 2019 | Change of share class name or designation | 2 pages |
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15 May 2019 | Change of details for Mr Freddie Talberg as a person with significant control on 15 May 2019 | 3 pages |
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18 March 2019 | Micro company accounts made up to 31 January 2019 | 3 pages |
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28 January 2019 | Statement of capital following an allotment of shares on 15 January 2019 | 4 pages |
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16 January 2019 | Statement of capital following an allotment of shares on 8 January 2019 | 4 pages |
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16 January 2019 | Statement of capital following an allotment of shares on 9 January 2019 | 4 pages |
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15 January 2019 | Director's details changed for Mr Freddie Talberg on 15 January 2019 | 2 pages |
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15 January 2019 | Change of details for Steve Steele as a person with significant control on 15 January 2019 | 2 pages |
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15 January 2019 | Registered office address changed from C/O Idea London 69 Wilson Road London EC2A 2BB United Kingdom to C/O Idea London 69 Wilson Street London EC2A 2BB on 15 January 2019 | 1 page |
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15 January 2019 | Change of details for Mr Freddie Talberg as a person with significant control on 15 January 2019 | 3 pages |
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15 January 2019 | Confirmation statement made on 3 January 2019 with updates | 5 pages |
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15 January 2019 | Director's details changed for Mr Stephen Michael Steele on 15 January 2019 | 2 pages |
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14 November 2018 | Statement of capital following an allotment of shares on 3 November 2018 | 4 pages |
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21 September 2018 | Micro company accounts made up to 31 January 2018 | 3 pages |
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19 July 2018 | Registered office address changed from 68 Mayford Road Mayford Road London SW12 8SN United Kingdom to C/O Idea London 69 Wilson Road London EC2A 2BB on 19 July 2018 | 1 page |
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11 May 2018 | Registration of charge 105472980001, created on 25 April 2018 | 23 pages |
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30 April 2018 | Statement of capital following an allotment of shares on 10 April 2018 | 8 pages |
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5 April 2018 | Statement of capital following an allotment of shares on 17 March 2018 | 8 pages |
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26 March 2018 | Statement of capital following an allotment of shares on 13 March 2018 | 8 pages |
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26 March 2018 | Statement of capital following an allotment of shares on 13 March 2018 | 9 pages |
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6 February 2018 | Change of details for Steve Steele as a person with significant control on 2 January 2018 | 2 pages |
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2 February 2018 | Statement of capital following an allotment of shares on 13 October 2017 | 4 pages |
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2 February 2018 | Statement of capital following an allotment of shares on 6 October 2017 | 4 pages |
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16 January 2018 | Confirmation statement made on 3 January 2018 with updates | 5 pages |
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5 January 2018 | Notification of Steve Steele as a person with significant control on 2 January 2018 | 2 pages |
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5 January 2018 | Notification of Steve Steele as a person with significant control on 2 January 2018 | 2 pages |
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11 October 2017 | Memorandum and Articles of Association | 51 pages |
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11 October 2017 | Memorandum and Articles of Association | 51 pages |
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8 October 2017 | Appointment of Mr Stephen Michael Steele as a director on 6 October 2017 | 2 pages |
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8 October 2017 | Appointment of Mr Stephen Michael Steele as a director on 6 October 2017 | 2 pages |
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26 June 2017 | Sub-division of shares on 5 June 2017 | 6 pages |
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26 June 2017 | Sub-division of shares on 5 June 2017 | 6 pages |
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20 June 2017 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 42 pages |
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20 June 2017 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 42 pages |
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4 January 2017 | Incorporation Statement of capital on 2017-01-04 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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4 January 2017 | Incorporation Statement of capital on 2017-01-04 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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