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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01 Nov 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Apr 2022 |
PSC03 |
Notification of Investment Holdings (Bvi) Ltd as a person with significant control on 23 March 2022
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23 Apr 2022 |
PSC07 |
Cessation of Inc & Co Group Ltd as a person with significant control on 23 March 2022
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23 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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06 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 15 November 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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17 Aug 2021 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER England to Kemp House 160 City Road London EC1V 2NX on 17 August 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 14 July 2021
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14 Jul 2021 |
PSC02 |
Notification of Inc & Co Group Ltd as a person with significant control on 23 June 2021
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14 Jul 2021 |
PSC07 |
Cessation of Jack Mason as a person with significant control on 23 June 2021
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14 Jul 2021 |
PSC07 |
Cessation of Fresh Thinking Group Limited as a person with significant control on 23 June 2021
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14 Jul 2021 |
MR04 |
Satisfaction of charge 126499710001 in full
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Jack Mason on 3 December 2020
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26 Nov 2020 |
PSC04 |
Change of details for Mr Jack Mason as a person with significant control on 26 November 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 September 2020
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08 Sep 2020 |
PSC02 |
Notification of Fresh Thinking Group Limited as a person with significant control on 22 July 2020
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07 Sep 2020 |
PSC01 |
Notification of Jack Mason as a person with significant control on 22 July 2020
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03 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 September 2020
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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03 Aug 2020 |
MR01 |
Registration of charge 126499710001, created on 24 July 2020
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