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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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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01 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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09 Feb 2023 |
PSC04 |
Change of details for Mr Peter Nevell Phelps as a person with significant control on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Nevell Phelps on 9 February 2023
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09 Feb 2023 |
CH03 |
Secretary's details changed for Delano Derrick Bushby on 9 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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31 Oct 2022 |
AA |
Full accounts made up to 30 June 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mr John Howard Colvin on 24 August 2022
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26 Aug 2022 |
PSC04 |
Change of details for Mr John Howard Colvin as a person with significant control on 24 August 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Peter Nevell Phelps on 24 August 2022
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26 Aug 2022 |
PSC04 |
Change of details for Mr Peter Nevell Phelps as a person with significant control on 24 August 2022
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24 Feb 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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07 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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11 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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01 Jul 2020 |
AD01 |
Registered office address changed from C/O Aditus Audience Acq Limited 296 - 302 Lincoln House High Holborn London WC1V 7JH England to 10 Orange Street London WC2H 7DQ on 1 July 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from 50 2nd Floor Brook Street London W1K 5DR England to C/O Aditus Audience Acq Limited 296 - 302 Lincoln House High Holborn London WC1V 7JH on 1 July 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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02 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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28 Jun 2019 |
PSC04 |
Change of details for Mr Peter Nevell Phelps as a person with significant control on 1 May 2019
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28 Jun 2019 |
PSC04 |
Change of details for Mr John Howard Colvin as a person with significant control on 1 May 2019
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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