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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06 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 28 February 2025
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27 Oct 2024 |
SH08 |
Change of share class name or designation
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2024 |
EW01RSS |
Directors' register information at 22 October 2024 on withdrawal from the public register
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22 Oct 2024 |
EW01 |
Withdrawal of the directors' register information from the public register
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22 Oct 2024 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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22 Oct 2024 |
AP03 |
Appointment of Mr Paul Spicer as a secretary on 3 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from 2 Artbrand Studios 7 Leathermarket Street London SE1 3HN England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 21 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Christopher James Wareham as a director on 3 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Anna Brettle Jones as a director on 3 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Emma Frances Ede as a person with significant control on 3 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Christopher James Wareham as a person with significant control on 3 October 2024
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21 Oct 2024 |
PSC02 |
Notification of Impact Field Marketing Group Limited as a person with significant control on 3 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Paul Spicer as a director on 3 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Luc Gerard Emmanuel Avedissian as a director on 3 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Julian Peter Cordy as a director on 3 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Jean Dominique Mathieu Castellani as a director on 3 October 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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05 Oct 2022 |
PSC01 |
Notification of Christopher James Wareham as a person with significant control on 3 October 2022
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05 Oct 2022 |
PSC07 |
Cessation of Anna Brettle Jones as a person with significant control on 3 October 2022
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