Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2022
|
|
|
28 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2022
|
|
|
20 Oct 2022 |
CH01 |
Director's details changed for Mr Zaid Al-Zaidy on 19 October 2022
|
|
|
19 Oct 2022 |
CH01 |
Director's details changed for Mr James Allen on 19 October 2022
|
|
|
19 Oct 2022 |
PSC05 |
Change of details for The Beyond Marketing Collective Limited as a person with significant control on 19 October 2022
|
|
|
19 Oct 2022 |
CH01 |
Director's details changed for Mr Barnabas Wright on 19 October 2022
|
|
|
19 Oct 2022 |
CH01 |
Director's details changed for Mr Samuel David Robson on 19 October 2022
|
|
|
19 Oct 2022 |
CH01 |
Director's details changed for Mr Nicholas John Ost on 19 October 2022
|
|
|
19 Oct 2022 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
|
|
|
27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Mar 2022 |
CH01 |
Director's details changed for Mr Barnabas Wright on 25 February 2022
|
|
|
01 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas John Ost on 25 February 2022
|
|
|
01 Mar 2022 |
CH01 |
Director's details changed for Mr Samuel David Robson on 25 February 2022
|
|
|
01 Mar 2022 |
CH01 |
Director's details changed for Mr James Allen on 25 February 2022
|
|
|
01 Mar 2022 |
CH01 |
Director's details changed for Mr Zaid Al-Zaidy on 25 February 2022
|
|
|
01 Mar 2022 |
PSC05 |
Change of details for The Beyond Marketing Collective Limited as a person with significant control on 25 February 2022
|
|
|
01 Mar 2022 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 25 February 2022
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from 8 Portland Mews Soho London W1F 8JH England to Suite 1 3rd Floor 11 - 12 st James's Square London SW1Y 4LB on 1 March 2022
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
|
|
|
12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Feb 2021 |
AP01 |
Appointment of Mr Samuel David Robson as a director on 15 February 2021
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
|
|
|
01 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
|
|