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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18 Dec 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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14 Oct 2024 |
TM01 |
Termination of appointment of Bradley David Blake as a director on 20 September 2024
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13 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
AP01 |
Appointment of Ms Ingrid Stephanie Amelie Sierra as a director on 20 August 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 124 Finchley Road London NW3 5JS England to 16 st. John's Lane London EC1M 4BS on 19 February 2024
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17 Feb 2024 |
CERTNM |
Company name changed network b LTD\certificate issued on 17/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-09
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08 Feb 2024 |
AP01 |
Appointment of Mr Sam Gordon Leslie-Miller as a director on 7 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Bryan Jacobs as a director on 29 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Apr 2023 |
SH08 |
Change of share class name or designation
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2023 |
AP01 |
Appointment of Mr Bradley David Blake as a director on 4 December 2019
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13 Apr 2023 |
PSC02 |
Notification of Finfare Uk Limited as a person with significant control on 3 April 2023
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12 Apr 2023 |
PSC07 |
Cessation of Bradley David Blake as a person with significant control on 3 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Velocity Corporate Directors Limited as a director on 3 April 2023
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12 Apr 2023 |
PSC07 |
Cessation of Cultural Capitalism Ltd as a person with significant control on 3 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Shapna Majid as a director on 3 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Bradley David Blake as a director on 3 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Wei Yuan Lin as a director on 3 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Bryan Jacobs as a director on 3 April 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mr Bradley David Blake as a person with significant control on 28 February 2020
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19 Dec 2022 |
PSC05 |
Change of details for Impactapp Ltd as a person with significant control on 28 January 2020
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16 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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