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)
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Mr George Wukoson on 24 February 2023
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Mr Daniel Stone on 24 February 2023
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Mr. Jeremy David Rossen on 24 February 2023
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Mr Bret Richter on 24 February 2023
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Mr Thomas Dehn on 24 February 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
29 Dec 2022 |
TM01 |
Termination of appointment of Geoffrey Inns as a director on 15 December 2022
|
|
|
06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Aug 2022 |
CH01 |
Director's details changed for Mr. Jeremy David Rossen on 10 August 2022
|
|
|
27 May 2022 |
AP01 |
Appointment of Mr. Bret Richter as a director on 25 May 2022
|
|
|
08 Mar 2022 |
AP01 |
Appointment of Mr. Geoff Inns as a director on 3 March 2022
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
25 Feb 2022 |
AD01 |
Registered office address changed from 18 Mansell Street 18 Mansell Street Level 3 London United Kingdom E1 8AA United Kingdom to 18 Mansell Street Level 3 London E1 8AA on 25 February 2022
|
|
|
25 Feb 2022 |
AD01 |
Registered office address changed from Remenham House Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD England to 18 Mansell Street 18 Mansell Street Level 3 London United Kingdom E1 8AA on 25 February 2022
|
|
|
23 Feb 2022 |
PSC05 |
Change of details for Families Online Ltd as a person with significant control on 1 December 2016
|
|
|
04 Feb 2022 |
AP01 |
Appointment of Mr Thomas Dehn as a director on 21 January 2022
|
|
|
04 Feb 2022 |
AP01 |
Appointment of Mr Daniel Stone as a director on 21 January 2022
|
|
|
31 Jan 2022 |
AP01 |
Appointment of Mr George Wukoson as a director on 21 January 2022
|
|