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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15 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Laura Anne Brady as a director on 10 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Nine Van Strydonck as a director on 10 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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26 Feb 2024 |
PSC05 |
Change of details for Statement Group Limited as a person with significant control on 15 February 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from Red Lion Court 46-48 Park Street London SE1 9EQ United Kingdom to 24 Old Bond Street London W1S 4AP on 18 December 2023
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07 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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20 Jul 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 30 April 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Antonio Wedral on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from The Sandbox Workspace, 37 Houndsditch London EC3A 7DB United Kingdom to Red Lion Court 46-48 Park Street London SE1 9EQ on 10 July 2023
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01 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP
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01 Mar 2023 |
AD02 |
Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP
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01 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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28 Feb 2023 |
PSC02 |
Notification of Statement Group Limited as a person with significant control on 10 March 2022
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28 Feb 2023 |
PSC07 |
Cessation of Karl Gordon Heasman as a person with significant control on 17 May 2022
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28 Feb 2023 |
PSC07 |
Cessation of Antonio Wedral as a person with significant control on 10 March 2022
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28 Feb 2023 |
PSC07 |
Cessation of Laura Anne Brady as a person with significant control on 10 March 2022
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25 May 2022 |
AP01 |
Appointment of Mr Karl Gordon Heasman as a director on 17 May 2022
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25 May 2022 |
PSC01 |
Notification of Karl Gordon Heasman as a person with significant control on 17 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of David Gabriel Reuben as a director on 12 May 2022
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25 May 2022 |
PSC07 |
Cessation of David Gabriel Reuben as a person with significant control on 12 May 2022
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
PSC07 |
Cessation of Statement Group Limited as a person with significant control on 10 March 2022
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15 Mar 2022 |
PSC01 |
Notification of Laura Anne Brady as a person with significant control on 10 March 2022
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