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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21 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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22 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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15 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/03/2023.
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Jan 2023 |
AD01 |
Registered office address changed from 165 Fleet Street Level 8 London EC4A 2AE England to Hubhub Hubhub Loyalty Lion 20 Farringdon Street London EC4A 4EN on 27 January 2023
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28 Oct 2022 |
AP01 |
Appointment of Mr Neville Davis as a director on 1 October 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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29 Jul 2022 |
AP01 |
Appointment of Rekha Natalie Mehr as a director on 20 July 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Alexis Daniel Sandown Prenn as a director on 14 July 2022
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29 Apr 2022 |
MR04 |
Satisfaction of charge 082641160001 in full
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29 Apr 2022 |
MR04 |
Satisfaction of charge 082641160002 in full
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19 Apr 2022 |
MR01 |
Registration of charge 082641160003, created on 5 April 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Other company business 05/04/2022
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RES10 ‐
Resolution of allotment of securities
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 11/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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02 Aug 2021 |
AD01 |
Registered office address changed from 138-142 Holborn 3 Waterhouse Square London EC1N 2SW England to 165 Fleet Street Level 8 London EC4A 2AE on 2 August 2021
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19 Jul 2021 |
AP01 |
Appointment of Alexis Daniel Sandown Prenn as a director on 28 May 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from 26 Hatton Garden London EC1N 8BR England to 138-142 Holborn 3 Waterhouse Square London EC1N 2SW on 13 July 2021
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10 Apr 2021 |
SH08 |
Change of share class name or designation
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