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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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Aug 2024 |
MR01 |
Registration of charge 049284760007, created on 16 August 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2021 |
PSC05 |
Change of details for First Mile Group Limited as a person with significant control on 13 January 2021
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
AD01 |
Registered office address changed from 70 Wells Street London W1T 3QE England to 70-71 Wells Street London W1T 3QE on 13 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from Screenworks Highbury Grove London N5 2ER to 70 Wells Street London W1T 3QE on 13 January 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Dec 2020 |
MR01 |
Registration of charge 049284760006, created on 11 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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24 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Jul 2019 |
AP01 |
Appointment of James Charles Harland as a director on 18 June 2019
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03 May 2019 |
MR01 |
Registration of charge 049284760005, created on 1 May 2019
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24 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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10 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Mar 2018 |
PSC02 |
Notification of Growth Capital Partners Llp as a person with significant control on 12 May 2017
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12 Mar 2018 |
PSC02 |
Notification of Gcp Iv Gp Llp as a person with significant control on 12 May 2017
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