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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30 Dec 2024 |
AP01 |
Appointment of Mr Michael Carter as a director on 23 December 2024
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24 Dec 2024 |
PSC02 |
Notification of Emg Worldwide Inc. as a person with significant control on 23 December 2024
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24 Dec 2024 |
PSC07 |
Cessation of Dent Global Limited as a person with significant control on 23 December 2024
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24 Dec 2024 |
AD01 |
Registered office address changed from 8 Ainsdale Road London W5 1JX England to 15 Hanover Square the Elephant Suite, St Georges House London W1S 1HS on 24 December 2024
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24 Dec 2024 |
TM01 |
Termination of appointment of Daniel Steven Priestley as a director on 23 December 2024
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24 Dec 2024 |
TM01 |
Termination of appointment of David Bowen Horne as a director on 23 December 2024
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27 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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24 Jul 2024 |
AD01 |
Registered office address changed from 114 High Street Cranfield Bedford MK43 0DG to 8 Ainsdale Road London W5 1JX on 24 July 2024
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30 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Daniel Steven Priestley as a director on 2 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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03 Oct 2023 |
PSC02 |
Notification of Dent Global Limited as a person with significant control on 2 October 2023
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03 Oct 2023 |
PSC07 |
Cessation of Fatbrain Acquisition Company Limited as a person with significant control on 2 October 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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08 Jul 2023 |
AP01 |
Appointment of Mr David Bowen Horne as a director on 30 June 2023
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08 Jul 2023 |
TM01 |
Termination of appointment of Shawn Raymond Carey as a director on 30 June 2023
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09 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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30 Nov 2022 |
PSC05 |
Change of details for Fatbrain Acquisition Company Limited as a person with significant control on 22 September 2022
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19 Nov 2022 |
AP01 |
Appointment of Mr Shawn Raymond Carey as a director on 22 September 2022
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18 Nov 2022 |
PSC07 |
Cessation of Daniel Steven Priestley as a person with significant control on 22 September 2022
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18 Nov 2022 |
PSC02 |
Notification of Fatbrain Acquisition Company Limited as a person with significant control on 22 September 2022
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18 Nov 2022 |
PSC07 |
Cessation of Steven Christopher Oddy as a person with significant control on 22 September 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Steven Christopher Oddy as a director on 22 September 2022
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14 Sep 2022 |
AAMD |
Amended accounts made up to 30 June 2021
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