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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24 May 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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01 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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30 May 2023 |
TM01 |
Termination of appointment of Ryan Matthew Jamboretz as a director on 15 May 2023
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01 May 2023 |
CS01 |
08/04/23 Statement of Capital gbp 35888982
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07 Mar 2023 |
AD01 |
Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU England to Herschel House Herschel Street Slough SL1 1PG on 7 March 2023
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27 Jan 2023 |
AP01 |
Appointment of Director Graeham Stuart Sampson as a director on 1 November 2022
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27 Jan 2023 |
AP01 |
Appointment of Director Stacey Louise Edwards as a director on 1 November 2022
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27 Jan 2023 |
TM01 |
Termination of appointment of Anna Katariina Korhonen as a director on 15 August 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Kelly Caitlin Carr Zitzmann as a director on 1 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Ms Anna Katariina Korhonen as a director on 1 June 2022
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06 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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31 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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31 May 2022 |
PSC07 |
Cessation of Fcc Adlib, L.P. as a person with significant control on 6 January 2022
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31 May 2022 |
PSC07 |
Cessation of Oliver Marlow Thomas as a person with significant control on 6 January 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr Ryan Matthew Jamboretz as a director on 15 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Oliver John Basil Marlow Thomas as a director on 15 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Stacey Louise Edwards as a director on 15 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Ravi Bhaskaran as a director on 15 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Adit Abhyankar as a director on 15 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Ms Kelly Caitlin Carr Zitzmann as a director on 15 March 2022
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18 Mar 2022 |
MR04 |
Satisfaction of charge 108139360002 in full
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