Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
|
|
|
02 Aug 2024 |
PSC05 |
Change of details for Ad Aggregator Platform Limited as a person with significant control on 25 July 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Ms Hannah Lucy Miles as a director on 25 July 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr Nicholas Charles Clements as a director on 25 July 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr Edward William Bastow as a director on 25 July 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr Digby Edward Stirling Beaumont as a director on 25 July 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr Stephen John Burns as a director on 25 July 2024
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Hugh Alexander Unwin as a director on 25 July 2024
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of James Peter Samworth as a director on 25 July 2024
|
|
|
01 Aug 2024 |
AP03 |
Appointment of Ms Hannah Lucy Miles as a secretary on 25 July 2024
|
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN England to C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 1 August 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
|
|
|
13 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
23 Aug 2022 |
TM01 |
Termination of appointment of James Alastair Reid as a director on 23 August 2022
|
|
|
23 Aug 2022 |
AP01 |
Appointment of Mr James Peter Samworth as a director on 23 August 2022
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
|
|
|
06 May 2022 |
TM01 |
Termination of appointment of Stefania Trivellato as a director on 25 February 2022
|
|
|
06 May 2022 |
TM01 |
Termination of appointment of Stuart Evan Baugh as a director on 25 February 2022
|
|
|
25 Feb 2022 |
AP01 |
Appointment of Mr James Alastair Reid as a director on 25 February 2022
|
|
|
25 Feb 2022 |
AP01 |
Appointment of Mr Hugh Alexander Unwin as a director on 25 February 2022
|
|
|
25 Feb 2022 |
AD01 |
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN on 25 February 2022
|
|
|
25 Feb 2022 |
PSC05 |
Change of details for Ad Aggregator Platform Limited as a person with significant control on 25 February 2022
|
|