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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12 Oct 2024 |
TM01 |
Termination of appointment of Matthew Jeremy Newcomb as a director on 11 October 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
PSC02 |
Notification of Azerion Group Nv as a person with significant control on 12 June 2024
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24 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 September 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from , 7 Savoy Court, London, WC2R 0EX, United Kingdom to The Crane Building 22 Lavington Street London SE1 0NR on 21 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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14 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Jul 2023 |
TM01 |
Termination of appointment of Mark Richard Hine as a director on 18 July 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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24 Nov 2022 |
CERTNM |
Company name changed inskin media LTD\certificate issued on 24/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-22
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24 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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02 Dec 2021 |
MR04 |
Satisfaction of charge 060804970006 in full
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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12 Nov 2021 |
MR04 |
Satisfaction of charge 060804970007 in full
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22 Oct 2021 |
AP01 |
Appointment of Joost Adrianus Maria Merks as a director on 16 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Umut Akpinar as a director on 16 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Carrie Wallace Babcock as a director on 16 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Sebastiaan Remco Vincent Moesman as a director on 16 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Andrew John Walmsley as a director on 16 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Iain Brooksby Jacob as a director on 16 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Hugo Charles Drayton as a director on 16 October 2021
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Paul Evans as a director on 31 March 2021
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