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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17 Jan 2024 |
AD01 |
Registered office address changed from 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SN England to 24-28 Bloomsbury Way London WC1A 2SN on 17 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 71-91 Aldwych Aldwych London WC2B 4HN England to 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SN on 16 January 2024
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
AP03 |
Appointment of Mr. David Agnew as a secretary on 10 November 2022
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27 Jul 2023 |
TM02 |
Termination of appointment of Kevin Coleman as a secretary on 10 November 2022
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27 Jul 2023 |
TM01 |
Termination of appointment of Kevin Coleman as a director on 31 March 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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21 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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10 Nov 2022 |
AP01 |
Appointment of Mr. David Agnew as a director on 10 November 2022
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17 Oct 2022 |
PSC07 |
Cessation of Kevin Coleman as a person with significant control on 21 September 2022
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12 Oct 2022 |
PSC02 |
Notification of Visasq, Inc. as a person with significant control on 21 September 2022
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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24 Jun 2021 |
CH01 |
Director's details changed for Kevin Coleman on 22 June 2021
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24 Jun 2021 |
CH03 |
Secretary's details changed for Kevin Coleman on 22 June 2021
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24 Jun 2021 |
PSC04 |
Change of details for Kevin Coleman as a person with significant control on 22 June 2021
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08 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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25 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 Jun 2018 |
AD01 |
Registered office address changed from 71-91 Aldwych London WC2B 4HN England to 71-91 Aldwych Aldwych London WC2B 4HN on 18 June 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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