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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26 May 2022 |
PSC02 |
Notification of Influencer Holdings Ltd as a person with significant control on 11 January 2022
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25 May 2022 |
PSC07 |
Cessation of Influencer Holdings Ltd as a person with significant control on 7 April 2022
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24 May 2022 |
PSC07 |
Cessation of Benedict William Jeffries as a person with significant control on 7 April 2022
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24 May 2022 |
PSC02 |
Notification of Influencer Holdings Ltd as a person with significant control on 7 April 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 90 Long Acre London WC2E 9RA England to Soho Works 72-74 Dean Street London W1D 3SG on 1 June 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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12 May 2021 |
MR01 |
Registration of charge 095897980002, created on 11 May 2021
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25 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Jan 2021 |
MR04 |
Satisfaction of charge 095897980001 in full
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27 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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22 Apr 2020 |
CH01 |
Director's details changed for Mr Adam Ludwin on 3 February 2020
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22 Apr 2020 |
AP01 |
Appointment of Miss Harriet Jane Rosethorn as a director on 15 April 2020
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22 Apr 2020 |
AD01 |
Registered office address changed from 90 Long Acre London WC2E 9RZ England to 90 Long Acre London WC2E 9RA on 22 April 2020
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30 Jan 2020 |
AD01 |
Registered office address changed from C/O Gbp Associates Llp 6th Floor Aviation House, 125 Kingsway London WC2B 6NH to 90 Long Acre London WC2E 9RZ on 30 January 2020
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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02 Sep 2019 |
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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13 Aug 2019 |
PSC04 |
Change of details for Mr Benedict William Jeffries as a person with significant control on 15 May 2019
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12 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/05/2019
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 12/07/2019
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