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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24 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Caspar Richard George Lee on 10 November 2022
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20 Jun 2024 |
AP01 |
Appointment of Mr Stewart Russell Easterbrook as a director on 3 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Miss Harriet Jane Rosethorn on 21 July 2023
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20 Jun 2024 |
PSC05 |
Change of details for Influencer Holdings Ltd as a person with significant control on 1 August 2022
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20 Jun 2024 |
PSC05 |
Change of details for Influencer Holdings Ltd as a person with significant control on 1 August 2022
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Caspar Richard George Lee on 19 April 2023
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Benedict William Jeffries on 20 September 2022
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17 Jun 2024 |
TM01 |
Termination of appointment of Adam Ludwin as a director on 10 June 2024
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20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Dec 2023 |
MR01 |
Registration of charge 095897980005, created on 19 December 2023
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07 Dec 2023 |
MR04 |
Satisfaction of charge 095897980004 in full
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30 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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24 May 2023 |
MR01 |
Registration of charge 095897980004, created on 23 May 2023
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04 Apr 2023 |
MR04 |
Satisfaction of charge 095897980002 in full
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04 Apr 2023 |
MR04 |
Satisfaction of charge 095897980003 in full
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13 Mar 2023 |
CC04 |
Statement of company's objects
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Nov 2022 |
MR01 |
Registration of charge 095897980003, created on 24 November 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 51-53 Great Marborough Street Floor 2, 51-53, Great Marlborough Street London W1F 7JT England to Floor 2, 51-53 Great Marlborough Street London W1F 7JT on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Soho Works 72-74 Dean Street London W1D 3SG England to 51-53 Great Marborough Street Floor 2, 51-53, Great Marlborough Street London W1F 7JT on 1 August 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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26 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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