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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20 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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19 Jul 2024 |
AD01 |
Registered office address changed from 8-10 New North Place New North Place London EC2A 4JA England to Telephone House Paul Street Shoreditch London EC2A 4NG on 19 July 2024
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28 May 2024 |
PSC07 |
Cessation of Richard Koch as a person with significant control on 28 May 2024
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17 Apr 2024 |
MR01 |
Registration of charge 110310950002, created on 8 April 2024
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01 Mar 2024 |
MR01 |
Registration of charge 110310950001, created on 28 February 2024
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20 Dec 2023 |
PSC01 |
Notification of Richard Koch as a person with significant control on 7 March 2023
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18 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 30 April 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Apr 2023 |
AP01 |
Appointment of Mr Daniel Mark Sherfield as a director on 7 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr David William Abrahamovitch as a director on 7 March 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from Bourne House 475 Godstone Road Whyteleafe CR3 0BL England to 8-10 New North Place New North Place London EC2A 4JA on 6 April 2023
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06 Apr 2023 |
PSC02 |
Notification of Grind Holdings Ltd as a person with significant control on 7 March 2023
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06 Apr 2023 |
PSC07 |
Cessation of Ann Bromley Johnson as a person with significant control on 7 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Charlotte Newman Kohlmann as a director on 7 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Ann Bromley Johnson as a director on 7 March 2023
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2021
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22 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2021
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22 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2021
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22 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2021
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10 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2021
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10 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2019
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