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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16 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Howell on 11 August 2023
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22 Aug 2023 |
AP03 |
Appointment of Hywel Evans as a secretary on 11 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 20 Farringdon Street C/O Hubhub London EC4A 4EN United Kingdom to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 22 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of David James Mckay as a director on 11 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of James Hugo Harris as a director on 11 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Robert Fraser Mann as a director on 11 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Mark Howell as a director on 11 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Phillip Brown as a director on 11 August 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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18 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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16 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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16 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Mar 2020 |
PSC05 |
Change of details for Bg Topco 3 Limited as a person with significant control on 2 March 2020
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04 Mar 2020 |
CH01 |
Director's details changed for James Hugo Harris on 4 March 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from 20 Jerusalem Passage London EC1V 4JP United Kingdom to 20 Farringdon Street C/O Hubhub London EC4A 4EN on 2 March 2020
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