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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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01 Jul 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to 36-38 Westbourne Grove Newton Road London W2 5SH on 1 July 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
PSC05 |
Change of details for Boombocs Hk Limited as a person with significant control on 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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31 Jul 2023 |
PSC02 |
Notification of Boombocs Hk Limited as a person with significant control on 31 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Jonathan Simon Williams as a person with significant control on 31 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of 2Twelve Partners Limited as a person with significant control on 31 July 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mr Jonathan Simon Williams as a person with significant control on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Simon Williams on 12 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from Flat 5 Stardens Manor Tewkesbury Road Newent GL18 1LG United Kingdom to 128 City Road London EC1V 2NX on 12 April 2023
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09 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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19 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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22 Apr 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2021 |
PSC04 |
Change of details for Mr Jonathan Simon Williams as a person with significant control on 7 April 2021
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12 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2021
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09 Apr 2021 |
PSC02 |
Notification of 2Twelve Partners Limited as a person with significant control on 7 April 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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09 Apr 2021 |
CS01 |
09/04/21 Statement of Capital gbp 154
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/04/2021
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09 Apr 2021 |
AP03 |
Appointment of Mr Scott Steinberg as a secretary on 7 April 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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