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)
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
|
|
|
07 Aug 2024 |
CH01 |
Director's details changed for Amy Melissa Rothstein on 7 August 2024
|
|
|
07 Aug 2024 |
CH01 |
Director's details changed for Sagi Niri on 7 August 2024
|
|
|
07 Aug 2024 |
PSC05 |
Change of details for Nexxen Holdings Ltd as a person with significant control on 7 August 2024
|
|
|
30 Apr 2024 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 054112970008, created on 12 September 2022
|
|
|
04 Jan 2024 |
PSC05 |
Change of details for Unruly Holdings Limited as a person with significant control on 11 July 2023
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
|
|
|
03 Aug 2023 |
CH01 |
Director's details changed for Amy Melissa Rothstein on 3 August 2023
|
|
|
24 Jun 2023 |
CERTNM |
Company name changed unruly group LIMITED\certificate issued on 24/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-31
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Amy Melissa Rothstein as a director on 6 June 2023
|
|
|
13 Jun 2023 |
TM01 |
Termination of appointment of Assaf Suprasky as a director on 3 June 2023
|
|
|
08 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Sep 2022 |
MR01 |
Registration of charge 054112970007, created on 12 September 2022
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
|
|
|
25 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Aug 2021 |
AD02 |
Register inspection address has been changed from 15 Whitechapel High Street Whitechapel High Street London E1 8QS England to Labs Hogarth House (1st Floor) 136 High Holborn London WC1V 6PX
|
|
|
19 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location 15 Whitechapel High Street Whitechapel High Street London E1 8QS
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
|
|
|
06 Aug 2021 |
AD01 |
Registered office address changed from The White Chapel Building 15 Whitechapel High Street London E1 8QS United Kingdom to Labs Hogarth House (1st Floor) 136 High Holborn London WC1V 6PX on 6 August 2021
|
|