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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08 Nov 2024 |
SH08 |
Change of share class name or designation
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2024 |
PSC07 |
Cessation of Andreas Pouros as a person with significant control on 23 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Andreas Pouros as a director on 23 October 2024
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20 Aug 2024 |
MR04 |
Satisfaction of charge 096908010003 in full
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20 Aug 2024 |
MR04 |
Satisfaction of charge 096908010002 in full
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22 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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18 Jul 2024 |
CH01 |
Director's details changed for Mr James Daniel Carpenter on 1 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Andreas Pouros on 1 July 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Mar 2024 |
PSC04 |
Change of details for Mr Warren James Cowan as a person with significant control on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Andreas Pouros as a person with significant control on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Andreas Pouros on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher Ian Dunn on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mrs Alicia Nadine Cowan on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Warren James Cowan on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr James Daniel Carpenter on 28 March 2024
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20 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Ian Dunn on 1 July 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Mar 2022 |
CERTNM |
Company name changed foundit ! group LIMITED\certificate issued on 21/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-14
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