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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20 May 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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23 Aug 2023 |
MR04 |
Satisfaction of charge 031321100011 in full
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18 Aug 2023 |
MR01 |
Registration of charge 031321100016, created on 3 August 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Mar 2023 |
MR01 |
Registration of charge 031321100015, created on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Benjamin Matthew Roeder on 4 February 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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15 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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09 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
AD01 |
Registered office address changed from 110 High Holborn London WC1V 6JS England to 5 Soho Street London W1D 3DG on 20 April 2021
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
TM01 |
Termination of appointment of David Scammell as a director on 2 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge 031321100014, created on 3 March 2021
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05 Mar 2021 |
MR04 |
Satisfaction of charge 031321100010 in full
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05 Mar 2021 |
MR04 |
Satisfaction of charge 031321100012 in full
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05 Mar 2021 |
MR01 |
Registration of charge 031321100013, created on 3 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Robert Andrew Inglis Sweet as a director on 2 March 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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12 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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02 Dec 2019 |
PSC05 |
Change of details for Sohonet Group Limited as a person with significant control on 23 October 2019
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07 Nov 2019 |
AD01 |
Registered office address changed from 5 Soho Street London W1D 3DG to 110 High Holborn London WC1V 6JS on 7 November 2019
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