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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28 Jan 2025 |
MR04 |
Satisfaction of charge 134419740001 in full
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06 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
TM01 |
Termination of appointment of Oliver Yonchev as a director on 6 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Jason Bartlett as a director on 5 September 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Oliver Yonchev on 10 October 2022
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18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 May 2023 |
MR01 |
Registration of charge 134419740001, created on 22 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr Steven Cliff Bartlett on 1 April 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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04 Jan 2023 |
PSC07 |
Cessation of Steven Cliff Bartlett as a person with significant control on 7 June 2021
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Steven Cliff Bartlett on 21 December 2022
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19 Dec 2022 |
PSC05 |
Change of details for Flight Story Group Limited as a person with significant control on 16 December 2022
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19 Dec 2022 |
PSC05 |
Change of details for Flight Story Group Limited as a person with significant control on 12 October 2021
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16 Dec 2022 |
AD01 |
Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to 73 Cornhill London EC3V 3QQ on 16 December 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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31 Mar 2022 |
AD01 |
Registered office address changed from 131 Shoreditch High Street London E1 6JE England to 6th Floor 49 Peter Street Manchester M2 3NG on 31 March 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Oliver Yonchev as a director on 4 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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04 Jan 2022 |
PSC04 |
Change of details for Mr Steven Cliff Bartlett as a person with significant control on 12 October 2021
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04 Jan 2022 |
PSC02 |
Notification of Flight Story Group Limited as a person with significant control on 12 October 2021
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