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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 03/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
SH02 |
Sub-division of shares on 3 March 2023
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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23 Jan 2023 |
AD01 |
Registered office address changed from 1 Finsbury Market London EC2A 4BN England to 3rd Floor, Block 1, the Old Dairy Stapleton House 110-122 Clifton Street London EC2A 4HT on 23 January 2023
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2023.
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2022 |
PSC04 |
Change of details for Mr Nicholas Griffiths as a person with significant control on 24 November 2021
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29 Dec 2021 |
CH01 |
Director's details changed for Ms Emma La Terriere on 24 November 2021
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29 Dec 2021 |
CH01 |
Director's details changed for Mr Nicholas Griffiths on 24 November 2021
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29 Dec 2021 |
PSC02 |
Notification of Splendid Communications Group Limited as a person with significant control on 24 November 2021
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29 Dec 2021 |
PSC04 |
Change of details for Mr Nicholas Griffiths as a person with significant control on 24 November 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr Alexander James Samways as a director on 24 November 2021
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29 Dec 2021 |
AD01 |
Registered office address changed from 27 Wellington Row London E2 7BB England to 1 Finsbury Market London EC2A 4BN on 29 December 2021
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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02 Feb 2021 |
PSC04 |
Change of details for Mr Nicholas Griffiths as a person with significant control on 16 January 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Nicholas Griffiths on 16 January 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Ms Emma La Terriere on 2 February 2021
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