Date | Document Type | Document Description |
---|
2024-04-04 | | CESSATION OF CL MC FINANCE UK SARL AS A PERSON OF SIGNIFICANT CONTROL |
2024-04-04 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY ONEILL |
2024-02-07 | | DIRECTOR APPOINTED MRS SUSANNAH ROSE-INNES |
2024-01-04 | | REGISTRATION OF A CHARGE / CHARGE CODE 094125300004 |
2023-12-15 | | Termination of appointment of Graham Peter Leask on 2023-12-15 |
2023-12-15 | | Appointment of Ms Susannah Rose-Innes as company secretary on 2023-12-15 |
2023-10-20 | | CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
2023-10-05 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-24 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094125300002 |
2023-05-24 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094125300001 |
2023-05-16 | | REGISTRATION OF A CHARGE / CHARGE CODE 094125300003 |
2022-09-29 | | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES |
2022-09-29 | CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES |
2022-08-11 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-26 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094125300002 |
2022-03-30 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS GRUBER |
2021-11-30 | SH01 | 21/03/21 STATEMENT OF CAPITAL GBP 349714 |
2021-10-19 | CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES |
2021-06-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM The Emerson Building Emerson Street London SE1 9DU England |
2021-04-29 | PSC02 | Notification of Cl Mc Finance Uk Sarl as a person with significant control on 2021-03-21 |
2021-04-29 | PSC07 | CESSATION OF TOBIAS GRUBER AS A PERSON OF SIGNIFICANT CONTROL |
2021-04-26 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2021-04-26 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution of adoption of Articles of Association
|
2021-04-26 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2021-04-12 | AP01 | DIRECTOR APPOINTED MR ALEXANDER LUIGI ROCCO CURCIO |
2021-03-30 | SH01 | 19/03/21 STATEMENT OF CAPITAL GBP 244.8 |
2021-03-25 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094125300001 |
2021-02-12 | SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 225.803 |
2020-12-18 | AP01 | DIRECTOR APPOINTED MR SANJEEV POTTAY |
2020-12-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIEB |
2020-09-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
2020-06-17 | SH01 | 05/06/20 STATEMENT OF CAPITAL GBP 220.187 |
2020-06-16 | AP03 | Appointment of Mr Graham Peter Leask as company secretary on 2020-06-16 |
2020-05-29 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-03-05 | CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
2020-03-05 | CH01 | Director's details changed for Mr Petr Luksan on 2019-12-02 |
2020-02-05 | AA01 | Current accounting period shortened from 31/05/20 TO 31/03/20 |
2019-12-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 138 Holborn London EC1N 2SW England |
2019-11-19 | AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-08-20 | SH01 | 19/08/19 STATEMENT OF CAPITAL GBP 219.177 |
2019-07-24 | SH01 | 23/07/19 STATEMENT OF CAPITAL GBP 213.484 |
2019-05-01 | RES15 | CHANGE OF COMPANY NAME 01/05/19 |
2019-04-29 | RES15 | CHANGE OF COMPANY NAME 29/04/19 |
2019-04-12 | SH01 | 09/04/19 STATEMENT OF CAPITAL GBP 210.676 |
2019-03-06 | CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
2019-03-01 | SH01 | 27/02/19 STATEMENT OF CAPITAL GBP 209.281 |
2019-02-25 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS GRUBER |
2019-02-25 | PSC07 | CESSATION OF MOHSIN MEHDI AS A PERSON OF SIGNIFICANT CONTROL |
2019-02-18 | SH01 | 11/02/19 STATEMENT OF CAPITAL GBP 205.081 |
2018-12-17 | SH06 | Cancellation of shares. Statement of capital on 2018-10-29 GBP 121.981 |
2018-12-04 | AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-10-08 | SH06 | Cancellation of shares. Statement of capital on 2018-09-24 GBP 126.481 |
2018-05-31 | SH01 | 02/03/18 STATEMENT OF CAPITAL GBP 238.421 |
2018-05-31 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHSIN MEHDI |
2018-05-29 | LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 244.481 |
2018-05-29 | SH01 | 12/04/18 STATEMENT OF CAPITAL GBP 244.481 |
2018-05-17 | AP01 | DIRECTOR APPOINTED MR PETR LUKSAN |
2018-04-26 | SH06 | 08/02/18 STATEMENT OF CAPITAL GBP 226.3 |
2018-04-26 | SH06 | 19/12/17 STATEMENT OF CAPITAL GBP 241.3 |
2018-04-26 | SH06 | 19/12/17 STATEMENT OF CAPITAL GBP 241.3 |
2018-03-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR FIACH ROSS MAGUIRE |
2018-02-21 | LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 226.3 |
2018-02-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
2018-02-19 | PSC04 | Change of details for Mr Mohsin Meh as a person with significant control on 2017-10-07 |
2018-02-19 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN MEH |
2018-02-19 | PSC07 | CESSATION OF FIACH ROSS MAGUIRE AS A PERSON OF SIGNIFICANT CONTROL |
2018-01-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/01/18 FROM 138 Holburn London EC1N 2SW England |
2018-01-18 | LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 326.3 |
2018-01-18 | SH01 | 04/12/17 STATEMENT OF CAPITAL GBP 326.3 |
2018-01-10 | SH03 | RETURN OF PURCHASE OF OWN SHARES |
2018-01-10 | SH03 | RETURN OF PURCHASE OF OWN SHARES |
2017-11-22 | AA | 31/05/17 TOTAL EXEMPTION FULL |
2017-11-22 | AA | 31/05/17 TOTAL EXEMPTION FULL |
2017-11-01 | SH01 | 06/10/17 STATEMENT OF CAPITAL GBP 312.329 |
2017-10-13 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
|
2017-10-06 | LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 310.14 |
2017-10-06 | CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
2017-10-06 | CH01 | Director's details changed for Mr Tobias Gruber on 2017-10-05 |
2017-10-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HIEB / 05/10/2017 |
2017-10-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS GRUBER / 05/10/2017 |
2017-10-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FIACH ROSS MAGUIRE / 05/10/2017 |
2017-10-02 | RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/01/2017 |
2017-10-02 | ANNOTATION | Clarification |
2017-09-07 | AP01 | DIRECTOR APPOINTED MR MOHSIN MEHDI |
2017-08-11 | LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 310.137 |
2017-08-11 | SH01 | 20/07/17 STATEMENT OF CAPITAL GBP 310.137 |
2017-08-11 | SH01 | 12/05/17 STATEMENT OF CAPITAL GBP 309.079 |
2017-08-11 | SH01 | 20/07/17 STATEMENT OF CAPITAL GBP 308.55 |
2017-05-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
C/O WE WORK
1 FORE STREET
LONDON
EC2Y 5EJ
ENGLAND |
2017-04-27 | RP04SH01 | SECOND FILED SH01 - 25/10/16 STATEMENT OF CAPITAL GBP 285.713 |
2017-04-27 | ANNOTATION | Clarification |
2017-02-15 | CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
2017-02-15 | CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
2017-01-11 | LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 308.55 |
2017-01-11 | SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 308.55 |
2016-12-15 | AP01 | DIRECTOR APPOINTED MICHAEL HIEB |
2016-12-13 | SH01 | 25/11/16 STATEMENT OF CAPITAL GBP 293.122 |
2016-12-13 | SH01 | 25/10/16 STATEMENT OF CAPITAL GBP 285.713 |
2016-11-15 | SH02 | SUB-DIVISION
07/06/16 |
2016-11-01 | SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 271.428 |
2016-10-28 | SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 100 |
2016-09-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM
13 POWIS VILLAS
BRIGHTON
BN1 3HD
UNITED KINGDOM |
2016-09-13 | AA | 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-22 | AA01 | PREVEXT FROM 31/01/2016 TO 31/05/2016 |
2016-05-25 | AP01 | DIRECTOR APPOINTED MR TOBIAS GRUBER |
2016-02-15 | AR01 | 29/01/16 FULL LIST |
2015-01-29 | LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1 |
2015-01-29 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |