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)
|
|
16 Mar 2022 |
MR01 |
Registration of charge 072846770004, created on 7 March 2022
|
|
|
10 Mar 2022 |
AD01 |
Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 1-3 Sun Street London EC2A 2EP on 10 March 2022
|
|
|
03 Feb 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
|
|
|
31 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jan 2022 |
AP01 |
Appointment of Mr Kwasi Martin Missah as a director on 25 January 2022
|
|
|
26 Jan 2022 |
AP01 |
Appointment of Mr John Hugo Hoskin as a director on 25 January 2022
|
|
|
26 Jan 2022 |
AD01 |
Registered office address changed from 1st Floor 1-3 Sun Street London EC2A 2EP England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 26 January 2022
|
|
|
02 Dec 2021 |
PSC02 |
Notification of 6Cats Group Ltd as a person with significant control on 1 December 2016
|
|
|
02 Dec 2021 |
PSC07 |
Cessation of Michelle Catherine Reilly as a person with significant control on 1 December 2016
|
|
|
22 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
22 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
|
|
|
30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
|
|
|
09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
18 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
|
|
|
22 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
14 Aug 2018 |
PSC01 |
Notification of Michelle Reilly as a person with significant control on 6 April 2016
|
|
|
19 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
|
|
|
22 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
|
|
|
04 Jul 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
|
|
|
20 Dec 2016 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-15
|
|
|
20 Sep 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
|
|