Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Dec 2022 |
CH01 |
Director's details changed for Mr Tom Allison on 14 December 2022
|
|
|
14 Dec 2022 |
PSC04 |
Change of details for Mr Tom Allison as a person with significant control on 14 December 2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
|
|
|
05 Aug 2021 |
AD01 |
Registered office address changed from 402 Metal Box Factory 30 Great Guildford Street Borough London SE1 0HS United Kingdom to Unit 9, Woolyard Bermondsey Street London SE1 3UD on 5 August 2021
|
|
|
11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
|
|
|
09 Apr 2020 |
CH01 |
Director's details changed for Mr Tom Allison on 9 April 2020
|
|
|
09 Apr 2020 |
PSC04 |
Change of details for Mr Tom Allison as a person with significant control on 9 April 2020
|
|
|
19 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
|
|
|
13 Aug 2019 |
AD01 |
Registered office address changed from Mindspace 8th Floor 9 Appold Street London EC2A 2AP United Kingdom to 402 Metal Box Factory 30 Great Guildford Street Borough London SE1 0HS on 13 August 2019
|
|
|
20 Jun 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
|
|
|
10 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
29 Oct 2018 |
AD01 |
Registered office address changed from Unit 202 Crown Place Apartments, 20 Varcoe Road 20 Varcoe Road London SE16 3AD United Kingdom to Mindspace 8th Floor 9 Appold Street London EC2A 2AP on 29 October 2018
|
|
|
21 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
|
|
|
02 Nov 2017 |
PSC01 |
Notification of Nicholas James Beardall as a person with significant control on 26 September 2017
|
|
|
01 Nov 2017 |
PSC01 |
Notification of Tom Allison as a person with significant control on 26 September 2017
|
|
|
01 Nov 2017 |
PSC01 |
Notification of Andrew Millard as a person with significant control on 26 September 2017
|
|
|
01 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2017
|
|
|
16 Oct 2017 |
AP01 |
Appointment of Mr Tom Allison as a director on 6 October 2017
|
|
|
12 Oct 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|