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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25 Jan 2024 |
TM01 |
Termination of appointment of Kerry Anne Swainson as a director on 22 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2023 |
AP01 |
Appointment of Mr Dersim Berti Tomas Sylwan as a director on 13 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Robert Jay Gottlieb as a director on 1 September 2023
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25 Jul 2023 |
AP01 |
Appointment of Mrs Kerry Anne Swainson as a director on 25 July 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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19 Nov 2022 |
PSC05 |
Change of details for Real Time Strategic Marketing Limited as a person with significant control on 15 September 2020
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17 Oct 2022 |
AD01 |
Registered office address changed from 2nd Floor Malta House , 36-38 Piccadilly London W1J 0LE England to Second Floor, Malta House 36-38 Piccadilly London W1J 0DP on 17 October 2022
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17 Oct 2022 |
AP03 |
Appointment of Mr Stuart Dixon as a secretary on 17 October 2022
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17 Oct 2022 |
TM02 |
Termination of appointment of Michele Loglisci as a secretary on 13 October 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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10 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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06 May 2021 |
PSC05 |
Change of details for Real Time Strategic Marketing Limited as a person with significant control on 1 May 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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19 Jun 2020 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 2
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19 Jun 2020 |
MR04 |
Satisfaction of charge 044684120003 in full
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18 Jun 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 2nd Floor Malta House , 36-38 Piccadilly London W1J 0LE on 18 June 2020
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18 Jun 2020 |
PSC05 |
Change of details for Nektan Plc as a person with significant control on 14 May 2020
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06 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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06 Jun 2020 |
AP03 |
Appointment of Ms Michele Loglisci as a secretary on 1 June 2020
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06 Jun 2020 |
TM01 |
Termination of appointment of James Henry Wilkinson as a director on 13 May 2020
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