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)
|
|
31 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
|
|
|
28 Jan 2025 |
CH01 |
Director's details changed for Mr Guy Wieynk on 24 January 2025
|
|
|
16 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
16 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
16 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
16 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
|
|
|
15 Feb 2024 |
CH01 |
Director's details changed for Mr Stephen Francis Turnsek on 16 May 2021
|
|
|
15 Feb 2024 |
PSC04 |
Change of details for Mr Stephen Francis Turnsek as a person with significant control on 16 May 2021
|
|
|
14 Aug 2023 |
AP01 |
Appointment of Suat Isiker as a director on 1 August 2023
|
|
|
14 Aug 2023 |
TM01 |
Termination of appointment of Neil Alexander Thomson as a director on 1 August 2023
|
|
|
07 Aug 2023 |
CH01 |
Director's details changed for Mr Neil Thomson on 28 July 2023
|
|
|
07 Aug 2023 |
AD01 |
Registered office address changed from , 20 Rosebery Avenue, London, EC1R 4SX, United Kingdom to 1-2 Bath Court London EC1R 5AD on 7 August 2023
|
|
|
08 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
|
|
|
20 Jun 2022 |
PSC05 |
Change of details for Analogfolk Group Limited as a person with significant control on 29 June 2021
|
|
|
20 Jun 2022 |
AD01 |
Registered office address changed from , Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom to 1-2 Bath Court London EC1R 5AD on 20 June 2022
|
|
|
02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
|
|
|
22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 May 2021 |
AP01 |
Appointment of Mr Neil Thomson as a director on 20 April 2021
|
|
|
05 May 2021 |
TM01 |
Termination of appointment of Danna Ray Koonce as a director on 20 April 2021
|
|
|
05 May 2021 |
PSC04 |
Change of details for Mr Stephen Francis Turnsek as a person with significant control on 20 April 2021
|
|
|
05 May 2021 |
AP01 |
Appointment of Mr Guy Wieynk as a director on 20 April 2021
|
|
|
05 May 2021 |
PSC02 |
Notification of Analogfolk Group Limited as a person with significant control on 20 April 2021
|
|