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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10 Apr 2024 |
CH01 |
Director's details changed for Mr Anthony Charles Nicholson on 19 March 2024
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
CC04 |
Statement of company's objects
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26 Mar 2024 |
AP01 |
Appointment of Mr Anthony Charles Nicholson as a director on 19 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Stuart Mclachlan as a director on 19 March 2024
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26 Mar 2024 |
TM02 |
Termination of appointment of Jason Lee Peter Blackman as a secretary on 19 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor 168-178 Shoreditch High Street London E1 6HU England to 26-29 Cross Street London EC1N 8UH on 26 March 2024
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13 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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20 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
AP03 |
Appointment of Mr Jason Lee Peter Blackman as a secretary on 13 February 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
TM02 |
Termination of appointment of Gemma Louise Longsworth as a secretary on 28 September 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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22 Oct 2021 |
PSC05 |
Change of details for Given Agency Holdings Limited as a person with significant control on 16 April 2021
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18 Oct 2021 |
PSC05 |
Change of details for Given London Holdings Limited as a person with significant control on 16 April 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
CH03 |
Secretary's details changed for Gemma Louise Longsworth on 14 June 2021
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11 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-change of name 09/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-09
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14 Apr 2021 |
AD01 |
Registered office address changed from 168-178 Shoreditch High Street 1st Floor Shoreditch High Street London E1 6HU England to 1st Floor 168-178 Shoreditch High Street London E1 6HU on 14 April 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from 22-24 Corsham Street London N1 6DR to 168-178 Shoreditch High Street 1st Floor Shoreditch High Street London E1 6HU on 14 April 2021
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04 Jan 2021 |
AP03 |
Appointment of Gemma Louise Longsworth as a secretary on 23 December 2020
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