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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12 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2024 |
TM01 |
Termination of appointment of Simon Jerome as a director on 18 July 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Louise Hayward as a director on 18 July 2024
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29 May 2024 |
TM01 |
Termination of appointment of Rupert William Hume-Kendall as a director on 28 May 2024
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03 Jan 2024 |
PSC05 |
Change of details for Now Marketing Ltd as a person with significant control on 22 May 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Gabrielle Bell as a director on 2 June 2023
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22 May 2023 |
AD01 |
Registered office address changed from Unit 302 60 Grey's Inn Road London WC1X 8LU United Kingdom to Unit 302 60 Gray's Inn Road London WC1X 8LU on 22 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from Exmouth House 3/11 Pine Street London EC1R 0JH United Kingdom to Unit 302 60 Grey's Inn Road London WC1X 8LU on 15 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Benjamin Douglas Da Costa as a director on 13 April 2023
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17 Oct 2022 |
TM01 |
Termination of appointment of Toby Patrick Fairclough as a director on 23 September 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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26 May 2022 |
AP01 |
Appointment of Louise Hayward as a director on 20 May 2022
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23 May 2022 |
MA |
Memorandum and Articles of Association
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10 Dec 2021 |
PSC02 |
Notification of Now Marketing Ltd as a person with significant control on 6 October 2021
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10 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 December 2021
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
TM01 |
Termination of appointment of Larissa Dawn Vince as a director on 17 September 2021
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19 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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