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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28 Jan 2025 |
CH01 |
Director's details changed for Mr Guy Wieynk on 24 January 2025
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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14 Aug 2023 |
TM01 |
Termination of appointment of Neil Alexander Thomson as a director on 1 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Suat Isiker as a director on 1 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Neil Alexander Thomson on 28 July 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from , 20 Rosebery Avenue, London, EC1R 4SX to 1-2 Bath Court London EC1R 5AD on 7 August 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
PSC05 |
Change of details for Analogfolk Group Limited as a person with significant control on 29 June 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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05 May 2020 |
AP01 |
Appointment of Mr Guy Wieynk as a director on 27 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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17 Feb 2020 |
MR04 |
Satisfaction of charge 089988360001 in full
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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16 Apr 2019 |
MR01 |
Registration of charge 089988360002, created on 12 April 2019
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07 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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23 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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