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 Oct 2023 |
AA |
Full accounts made up to 28 February 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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16 Jun 2023 |
MR04 |
Satisfaction of charge 055326220002 in full
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15 Jun 2023 |
MR01 |
Registration of charge 055326220003, created on 12 June 2023
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18 Oct 2022 |
AA |
Full accounts made up to 28 February 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 28 February 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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07 Jun 2021 |
PSC05 |
Change of details for Agenda 21 Digital Holding Limited as a person with significant control on 7 June 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from 34 Bow Street London WC2E 7DL United Kingdom to 34 Bow Street London WC2E 7AU on 7 June 2021
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24 May 2021 |
PSC05 |
Change of details for Agenda 21 Digital Holding Limited as a person with significant control on 24 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from 53 Frith Street London W1D 4SN to 34 Bow Street London WC2E 7DL on 24 May 2021
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2020
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02 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2016
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25 Sep 2020 |
MR04 |
Satisfaction of charge 055326220001 in full
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23 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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19 Sep 2020 |
MR01 |
Registration of charge 055326220002, created on 17 September 2020
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07 Sep 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 28 February 2021
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04 Sep 2020 |
PSC02 |
Notification of Agenda 21 Digital Holding Limited as a person with significant control on 6 April 2016
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04 Sep 2020 |
PSC07 |
Cessation of Be Heard Group Plc as a person with significant control on 6 April 2016
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04 Sep 2020 |
AP01 |
Appointment of Mr Daniel John Yardley as a director on 1 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Peter David Reid as a director on 1 September 2020
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