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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13 Aug 2024 |
TM01 |
Termination of appointment of Brian Conrad Stewart as a director on 7 August 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 18 Mansell Street London E1 8AA
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28 Jun 2023 |
AD04 |
Register(s) moved to registered office address 18 Mansell Street Level 3 London E1 8AA
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Brian Conrad Stewart on 24 February 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Bret Richter on 24 February 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Steven Lawrence Horowitz on 24 February 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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29 Dec 2022 |
TM01 |
Termination of appointment of Geoffrey Inns as a director on 15 December 2022
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17 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
CH01 |
Director's details changed for Mr. Jeremy David Rossen on 10 August 2022
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31 May 2022 |
AP01 |
Appointment of Mr Bret Richter as a director on 26 May 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Brian Conrad Stewart on 9 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Jeremy David Rossen on 9 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr. Geoff Inns on 9 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Steven Lawrence Horowitz on 9 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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09 Mar 2022 |
PSC05 |
Change of details for J2 Global, Inc. as a person with significant control on 7 October 2021
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09 Mar 2022 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 18 Mansell Street Level 3 London E1 8AA on 9 March 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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20 Jan 2021 |
AP01 |
Appointment of Geoffrey Inns as a director on 18 December 2020
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