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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26 Aug 2024 |
AD01 |
Registered office address changed from 3Space International House Canterbury Crescent London SW9 7QD England to Pop Brixton 49 Brixton Station Rd Brixton SW9 8PQ on 26 August 2024
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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04 Oct 2023 |
AP01 |
Appointment of Mr Jean-Philippe Randisi as a director on 1 October 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of David Jesse Dakurah as a director on 31 July 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Jul 2023 |
TM01 |
Termination of appointment of Peter John Ryan as a director on 15 June 2023
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29 Nov 2022 |
PSC04 |
Change of details for Miss Victoria Ijeh-Okusanya as a person with significant control on 29 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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29 Nov 2022 |
PSC07 |
Cessation of Peter John Willam Ryan as a person with significant control on 29 November 2022
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19 Oct 2022 |
AP01 |
Appointment of Ms Magda Amy North as a director on 1 August 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Miss Victoria Ijeh-Okusanya on 5 October 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Ayodele Arogundade as a director on 1 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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27 Nov 2020 |
TM01 |
Termination of appointment of Nelson Abbey as a director on 26 August 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Naomi Fiona Allen as a director on 26 August 2020
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25 Nov 2020 |
AP01 |
Appointment of Miss Dilsad Burcu Kirpinar as a director on 28 October 2020
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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04 Dec 2019 |
PSC01 |
Notification of Peter John Willam Ryan as a person with significant control on 4 December 2019
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04 Dec 2019 |
AP01 |
Appointment of Mr Peter John Ryan as a director on 4 December 2019
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