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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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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25 Sep 2022 |
PSC04 |
Change of details for Mr Daryl Dylan as a person with significant control on 24 September 2022
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25 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 24 September 2022
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25 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 24 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 7 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Daryl Dylan on 7 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Dave Antrobus on 7 September 2022
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07 Sep 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 7 September 2022
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24 Apr 2022 |
MR01 |
Registration of charge 130476850003, created on 5 April 2022
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23 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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01 Apr 2022 |
PSC06 |
Change of details for Investments Holdings Limited as a person with significant control on 31 March 2022
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28 Mar 2022 |
MR01 |
Registration of charge 130476850002, created on 24 March 2022
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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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24 Mar 2022 |
PSC07 |
Cessation of Fresh Thinking Group Ltd as a person with significant control on 23 March 2022
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03 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 June 2021
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15 Dec 2021 |
MR01 |
Registration of charge 130476850001, created on 15 December 2021
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14 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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03 Nov 2021 |
CERTNM |
Company name changed co 14 LTD\certificate issued on 03/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-02
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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02 Nov 2021 |
AP01 |
Appointment of Mr Daryl Dylan as a director on 1 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Dave Antrobus as a director on 1 November 2021
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02 Nov 2021 |
PSC02 |
Notification of Inc & Co Group Ltd as a person with significant control on 1 July 2021
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02 Nov 2021 |
PSC07 |
Cessation of Jack Mason as a person with significant control on 1 July 2021
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02 Nov 2021 |
PSC02 |
Notification of Fresh Thinking Group Ltd as a person with significant control on 1 July 2021
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