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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04 Feb 2021 |
PSC01 |
Notification of Richard Jonathan Valadas Marques as a person with significant control on 15 August 2020
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04 Feb 2021 |
PSC04 |
Change of details for Mr Benjamin Anthony Reed as a person with significant control on 15 August 2020
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03 Feb 2021 |
PSC04 |
Change of details for Mr Benjamin Anthony Reed as a person with significant control on 3 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Benjamin Anthony Reed on 3 February 2021
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28 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2020
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22 Jan 2021 |
SH02 |
Sub-division of shares on 14 August 2020
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-30
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Benjamin Anthony Reed on 19 June 2020
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25 Sep 2020 |
AP01 |
Appointment of Dr Richard Jonathan Valadas Marques as a director on 19 June 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from 28 Wetherfield Stansted Stansted CM24 8JB United Kingdom to Kemp House 160 City Road London EC1V 2NX on 25 September 2020
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14 Aug 2020 |
AP02 |
Appointment of The Social Co as a director on 14 August 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/01/21
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18 Jun 2020 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 18 June 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 28 Wetherfield Stansted Stansted CM24 8JB on 18 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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18 Jun 2020 |
PSC01 |
Notification of Benjamin Anthony Reed as a person with significant control on 18 June 2020
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18 Jun 2020 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 18 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Benjamin Anthony Reed as a director on 18 June 2020
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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13 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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21 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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