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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18 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jason Alexander Jones as a director
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Robert George Henry Williams on 14 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Robert George Henry Williams on 14 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Jason Alexander Jones on 3 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
MR04 |
Satisfaction of charge 108297910002 in full
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15 Aug 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 January 2024
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14 Aug 2023 |
AP03 |
Appointment of Mark John Sanford as a secretary on 10 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Jason Alexander Jones as a director on 10 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 18/06/24
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14 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Andrew Peachey as a director on 10 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Peter Jonathan Harris as a director on 10 August 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from 64 Mansfield Street Leicester Leicestershire LE1 3DL England to 60 Great Portland Street London W1W 7RT on 14 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Kerilee Deane Williams as a director on 10 August 2023
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14 Aug 2023 |
PSC02 |
Notification of Brandwidth Marketing Limited as a person with significant control on 10 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Robert George Henry Williams as a person with significant control on 10 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Kerilee Deane Williams as a person with significant control on 10 August 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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12 May 2022 |
MR04 |
Satisfaction of charge 108297910001 in full
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03 May 2022 |
MR01 |
Registration of charge 108297910001, created on 29 April 2022
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