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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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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23 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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06 Apr 2022 |
MR01 |
Registration of charge 128545950004, created on 5 April 2022
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31 Mar 2022 |
PSC06 |
Change of details for Investments Holdings Limited as a person with significant control on 31 March 2022
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31 Mar 2022 |
MR04 |
Satisfaction of charge 128545950001 in full
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28 Mar 2022 |
MR01 |
Registration of charge 128545950003, created on 24 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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24 Mar 2022 |
PSC03 |
Notification of Investments Holdings Limited as a person with significant control on 23 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Inc & Co Group Ltd as a person with significant control on 23 March 2022
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06 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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15 Dec 2021 |
MR01 |
Registration of charge 128545950002, created on 15 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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16 Sep 2021 |
AP01 |
Appointment of Mr Dan Shaw as a director on 16 September 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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30 Aug 2021 |
CH01 |
Director's details changed for Mr Jack Mason 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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14 Jul 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 14 July 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 |
PSC07 |
Cessation of Jack Mason as a person with significant control on 14 April 2021
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14 Jul 2021 |
PSC02 |
Notification of Inc & Co Group Ltd as a person with significant control on 14 April 2021
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14 Jul 2021 |
PSC07 |
Cessation of Fresh Thinking Group Limited as a person with significant control on 14 April 2021
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28 Jun 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 30 June 2021
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25 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 25 June 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 29 November 2020
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