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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11 Nov 2024 |
AD01 |
Registered office address changed from Projects the Lanes Nile House Nile Street Brighton BN1 1HW England to 3 New Street Square London EC4A 3BF on 11 November 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Claire Bevin Walsh on 29 August 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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03 May 2023 |
TM01 |
Termination of appointment of Jonathan David Satchell as a director on 28 April 2023
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02 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
AD01 |
Registered office address changed from Projects the Lanes Nile Street Nile House Brighton BN1 1HW England to Projects the Lanes Nile House Nile Street Brighton BN1 1HW on 1 July 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from 52 Old Steine Brighton East Sussex BN1 1NH to Projects the Lanes Nile Street Nile House Brighton BN1 1HW on 1 July 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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13 May 2022 |
PSC05 |
Change of details for Peoplefluent Inc as a person with significant control on 13 May 2022
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18 Jan 2022 |
AP01 |
Appointment of Ms. Katharina Helen Marie Kearney-Croft as a director on 18 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Neil Anthony Elton as a director on 18 January 2022
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Jul 2021 |
MR01 |
Registration of charge 039881800003, created on 15 July 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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23 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Oct 2020 |
AP01 |
Appointment of Claire Bevin Walsh as a director on 9 October 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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03 Sep 2018 |
AD01 |
Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF to 52 Old Steine Brighton East Sussex BN1 1NH on 3 September 2018
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06 Jul 2018 |
PSC05 |
Change of details for Peopleclick Inc as a person with significant control on 31 December 2016
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27 Jun 2018 |
MA |
Memorandum and Articles of Association
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27 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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