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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14 Jul 2021 |
PSC07 |
Cessation of Jack Mason as a person with significant control on 29 April 2020
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14 Jul 2021 |
PSC07 |
Cessation of Fresh Thinking Group Limited as a person with significant control on 29 April 2020
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14 Jul 2021 |
PSC02 |
Notification of Inc & Co Group Ltd as a person with significant control on 29 April 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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13 Jan 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 30 June 2021
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Jack Mason on 3 December 2020
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07 Sep 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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04 May 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 April 2020
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23 Apr 2020 |
PSC05 |
Change of details for Fresh Thinking Group Limited as a person with significant control on 23 April 2020
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17 Apr 2020 |
PSC02 |
Notification of Fresh Thinking Group Limited as a person with significant control on 21 March 2020
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17 Apr 2020 |
PSC01 |
Notification of Jack Mason as a person with significant control on 21 March 2020
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16 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 April 2020
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16 Apr 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Acre House 11/15 William Road London NW1 3ER on 16 April 2020
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15 Apr 2020 |
MR01 |
Registration of charge 111197110001, created on 8 April 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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23 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-21
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21 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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21 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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21 Mar 2020 |
PSC07 |
Cessation of Fresh Thinking Group Limited as a person with significant control on 21 March 2020
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21 Mar 2020 |
AP01 |
Appointment of Mr Jack Mason as a director on 20 March 2020
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28 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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27 Oct 2019 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on the 15/03/2022 because the information was invalid or ineffective, information was done without authority of the company and information was factually inaccurate or was derived from something factually inaccurate.
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03 Jul 2019 |
AD01 |
Registered office address changed from Virginia House 5-7 Great Ancoats Street Manchester M4 5AD United Kingdom to Kemp House 160 City Road London EC1V 2NX on 3 July 2019
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02 Jul 2019 |
ANNOTATION |
Rectified The form CH01 was removed from the public register on the 15/03/2022 because the information was invalid or ineffective, information was done without authority of the company and information was factually inaccurate or was derived from something factually inaccurate.
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29 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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