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 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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01 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 January 2024
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01 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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25 Jan 2024 |
AD01 |
Registered office address changed from C/O Jellyfish Level 22, the Shard London Bridge Street London SE1 9SG England to C/O Jellyfish, Level 22, the Shard 32 London Bridge Street London SE1 9SG on 25 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 151 Rosebery Avenue London EC1R 4AB England to C/O Jellyfish Level 22, the Shard London Bridge Street London SE1 9SG on 25 January 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
CH01 |
Director's details changed for Guillaume Le Pape on 23 February 2022
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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22 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2023
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13 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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03 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 January 2023
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03 Feb 2023 |
SH03 |
Purchase of own shares.
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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03 Mar 2022 |
PSC05 |
Change of details for The Brandtech Group Limited as a person with significant control on 23 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX England to 151 Rosebery Avenue London EC1R 4AB on 23 February 2022
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13 Jan 2022 |
PSC05 |
Change of details for You & Mr Jones Limited as a person with significant control on 11 January 2022
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Nick Emery as a director
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30 Nov 2021 |
CH01 |
Director's details changed for Nick Emery on 18 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Nick Emery as a director on 18 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 30/11/21
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