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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28 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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13 Dec 2023 |
PSC02 |
Notification of Castle Top Holding Ltd as a person with significant control on 16 November 2022
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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21 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Stephen Edward Boyes on 16 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Delaware as a person with significant control on 16 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Dhruv Ghulati as a person with significant control on 16 November 2022
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24 Nov 2022 |
PSC02 |
Notification of Cision Group Limited as a person with significant control on 16 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Dhruv Ghulati as a director on 16 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Lucie Hannah Stone as a director on 16 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Stephen Edward Boyes as a director on 16 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Prasant Reddy Gondipalli as a director on 16 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 5 Churchill Place London E14 5HU on 23 November 2022
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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10 May 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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18 Jun 2021 |
AD01 |
Registered office address changed from Flat 43 Eyre Court 3-21 Finchley Road London NW8 9TU England to 7 Bell Yard London WC2A 2JR on 18 June 2021
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31 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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