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 |
AD01 |
Registered office address changed from Telephone House 6th Floor South, Telephone House 69-77 Paul Street London EC2A 4NW United Kingdom to 6th Floor South, Telephone House 69-77 Paul Street London EC2A 4NW on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Unit 4.1.1. the Leather Market Weston Street London SE1 3ER England to Telephone House 6th Floor South, Telephone House 69-77 Paul Street London EC2A 4NW on 10 October 2024
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14 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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07 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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23 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 26/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
MR01 |
Registration of charge 055321030005, created on 28 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Duncan Edward Richard Mcinally as a person with significant control on 10 March 2020
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19 Oct 2022 |
MR04 |
Satisfaction of charge 055321030004 in full
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23 Sep 2022 |
TM02 |
Termination of appointment of Christopher Edward William Dixon as a secretary on 10 September 2022
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23 Sep 2022 |
AP03 |
Appointment of Mr Mark Andrew Newman as a secretary on 10 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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30 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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28 Jul 2021 |
AD01 |
Registered office address changed from The London Studios Upper Ground London SE1 9LT England to Unit 4.1.1. the Leather Market Weston Street London SE1 3ER on 28 July 2021
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25 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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10 Sep 2020 |
AD01 |
Registered office address changed from The Tower Building 11 York Road London SE1 7NX England to The London Studios Upper Ground London SE1 9LT on 10 September 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of David Lawlor as a director on 11 March 2020
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21 Apr 2020 |
PSC07 |
Cessation of Andrew Francis Masterson as a person with significant control on 10 March 2020
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21 Apr 2020 |
PSC07 |
Cessation of Christopher Edward William Dixon as a person with significant control on 10 March 2020
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21 Apr 2020 |
PSC02 |
Notification of Engage Group Limited as a person with significant control on 10 March 2020
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