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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17 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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04 Dec 2023 |
AD01 |
Registered office address changed from Band 111 Charterhouse Street London EC1M 6AW England to C/O Band 111 Charterhouse Street London EC1M 6AW on 4 December 2023
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27 Nov 2023 |
AP01 |
Appointment of Tessa Mardon as a director on 27 November 2023
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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18 May 2023 |
AD01 |
Registered office address changed from Band Advisory Group 14 Bedford Square London WC1B 3JA England to Band 111 Charterhouse Street London EC1M 6AW on 18 May 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Fortus London Ltd 14 Bedford Square London WC1B 3JA United Kingdom to Band Advisory Group 14 Bedford Square London WC1B 3JA on 18 April 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom to Fortus London Ltd 14 Bedford Square London WC1B 3JA on 22 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 September 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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08 Sep 2020 |
SH08 |
Change of share class name or designation
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20 Aug 2020 |
AD01 |
Registered office address changed from Funkbunk Unit 3 Cublington Road Wing Leighton Buzzard LU7 0LB England to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 20 August 2020
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09 Jul 2020 |
MR01 |
Registration of charge 124096620001, created on 8 July 2020
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07 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conflict of interest 09/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2020 |
MA |
Memorandum and Articles of Association
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16 Mar 2020 |
AD01 |
Registered office address changed from Howes Percival Llp Nene House 4 Rushmills Northampton NN4 7YB England to Funkbunk Unit 3 Cublington Road Wing Leighton Buzzard LU7 0LB on 16 March 2020
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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16 Mar 2020 |
PSC01 |
Notification of Mark Edward Henderson Dunn as a person with significant control on 9 March 2020
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16 Mar 2020 |
PSC07 |
Cessation of Robert John Quinn as a person with significant control on 9 March 2020
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