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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16 Apr 2024 |
TM01 |
Termination of appointment of Heather Mary Baker as a director on 31 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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14 Mar 2024 |
AD01 |
Registered office address changed from 2 Stephen Street London W1T 1AN England to 1 Park Row C/O Definition Leeds LS1 5HN on 14 March 2024
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14 Nov 2023 |
AP01 |
Appointment of Miss Heather Mary Baker as a director on 31 October 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Nigel Guy Howes as a director on 31 October 2023
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment and resignation of director 31/10/2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
TM01 |
Termination of appointment of James Sydney Horsley as a director on 18 August 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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04 Jul 2022 |
AD01 |
Registered office address changed from 146 Manor Way Borehamwood WD6 1QX England to 2 Stephen Street London W1T 1AN on 4 July 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Apr 2022 |
AP01 |
Appointment of Mrs Rachel Griffin as a director on 3 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr Nigel Guy Howes as a director on 3 April 2022
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Apr 2022 |
PSC07 |
Cessation of James Sydney Horsley as a person with significant control on 3 April 2022
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13 Apr 2022 |
PSC07 |
Cessation of Neil Taylor as a person with significant control on 3 April 2022
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13 Apr 2022 |
PSC02 |
Notification of Definition Agency Limited as a person with significant control on 3 April 2022
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05 Apr 2022 |
MR01 |
Registration of charge 110753330001, created on 3 April 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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09 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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