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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04 Dec 2024 |
TM02 |
Termination of appointment of Susan Garcia as a secretary on 1 October 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from One Fleet Place One Fleet Place London EC4M 7WS United Kingdom to Kent House 14 - 17 Market Place London W1W 8AJ on 7 August 2024
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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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13 Feb 2024 |
TM01 |
Termination of appointment of Dawn Ustica as a director on 1 September 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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30 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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30 Mar 2023 |
PSC07 |
Cessation of Mh Sub I Llc as a person with significant control on 30 March 2023
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Apr 2022 |
TM01 |
Termination of appointment of Sloan Daniel Gaon as a director on 19 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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31 Mar 2022 |
PSC07 |
Cessation of Pulsepoint Inc as a person with significant control on 2 June 2021
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31 Mar 2022 |
PSC03 |
Notification of Mh Sub I Llc as a person with significant control on 2 June 2021
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30 Mar 2022 |
AP03 |
Appointment of Susan Garcia as a secretary on 7 January 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Jeremy Schneider as a director on 7 January 2022
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30 Mar 2022 |
TM02 |
Termination of appointment of Mitchell Eisenberg as a secretary on 7 January 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2021 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to One Fleet Place One Fleet Place London EC4M 7WS on 26 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Vice President Derek Winston as a director on 9 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Tax Accountant Dawn Ustica as a director on 9 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Tax Accountant Roseann Stampe as a director on 9 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Cfo Blake Desimone as a director on 11 August 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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