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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02 Nov 2021 |
TM01 |
Termination of appointment of Dave Antrobus as a director on 1 September 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Dean Murry as a director on 1 September 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Jack Mason as a director on 1 September 2021
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02 Nov 2021 |
PSC07 |
Cessation of Inc & Co Group Ltd as a person with significant control on 1 September 2021
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02 Nov 2021 |
PSC07 |
Cessation of Fresh Thinking Group Limited as a person with significant control on 1 September 2021
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02 Nov 2021 |
PSC07 |
Cessation of Daryl Dylan as a person with significant control on 1 September 2021
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12 Sep 2021 |
CH01 |
Director's details changed for Mr Dave Antrobus on 12 September 2021
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12 Sep 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 12 September 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.10.2022.
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30 Aug 2021 |
PSC05 |
Change of details for Fresh Thinking Group Limited as a person with significant control on 30 August 2021
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30 Aug 2021 |
PSC05 |
Change of details for Inc & Co Group Ltd as a person with significant control on 30 August 2021
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30 Aug 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 30 August 2021
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30 Aug 2021 |
CH01 |
Director's details changed for Mr Dave Antrobus on 30 August 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.10.2022.
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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22 Jun 2021 |
AP01 |
Notice of removal of a director
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22 Jun 2021 |
PSC01 |
Notification of Daryl Dylan as a person with significant control on 1 June 2021
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22 Jun 2021 |
PSC02 |
Notification of Inc & Co Group Ltd as a person with significant control on 1 June 2021
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22 Jun 2021 |
PSC05 |
Change of details for Fresh Thinking Group Limited as a person with significant control on 1 June 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Kemp House 160 City Road London EC1V 2NX on 7 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Dave Antrobus on 4 June 2021
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23 Mar 2021 |
PSC07 |
Cessation of Michael Noonan as a person with significant control on 17 March 2021
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23 Mar 2021 |
PSC05 |
Change of details for Fresh Thinking Group Limited as a person with significant control on 17 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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03 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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