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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03 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Mar 2024 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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09 Sep 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 71-75 Shelton Street London WC2H 9JQ on 9 September 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Gardens London WC2H 9JQ England to 124 City Road London EC1V 2NX on 13 July 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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21 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2021
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10 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
PSC07 |
Cessation of Imperial College London as a person with significant control on 8 July 2021
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30 Jul 2021 |
PSC07 |
Cessation of Dc Thomson & Company Limited as a person with significant control on 8 July 2021
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30 Jul 2021 |
PSC02 |
Notification of Twig Uk Holdco Limited as a person with significant control on 8 July 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/09/2021.
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21 Jul 2021 |
TM01 |
Termination of appointment of Benjamin John Howard Gray as a director on 8 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Richard Hall as a director on 8 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of John Robert Anderson as a director on 8 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Catherine Cahn as a director on 8 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Adam Klaber as a director on 8 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Grayer as a director on 8 July 2021
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