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) |
---|---|---|---|
17 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
26 Oct 2021 | CS01 | Confirmation statement made on 3 August 2021 with no updates | |
23 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
18 Aug 2020 | CS01 | Confirmation statement made on 3 August 2020 with no updates | |
27 Apr 2020 | CH01 | Director's details changed for Ms Gemma Rachel Mortensen on 1 March 2020 | |
02 Sep 2019 | CS01 | Confirmation statement made on 3 August 2019 with no updates | |
02 Sep 2019 | AP01 | Appointment of Ms Vidhya Alakeson as a director on 1 April 2019 | |
24 May 2019 | CH01 | Director's details changed for Ms Gemma Rachel Mortensen on 24 May 2019 | |
24 May 2019 | AD01 | Registered office address changed from Office 119 Finsbury Business Centre 40 Bowling Green Lane Clerkenwell London EC1R 0NE England to North House 198 High Street Tonbridge Kent TN9 1BE on 24 May 2019 | |
03 May 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
15 Feb 2019 | AP01 | Appointment of Ms Sally Osberg as a director on 28 November 2018 | |
07 Feb 2019 | AP01 | Appointment of Ms Najat Vallaud-Belkacem as a director on 28 November 2018 | |
07 Feb 2019 | AP01 | Appointment of Mr John Powell as a director on 28 November 2018 | |
07 Feb 2019 | AP01 | Appointment of Mr Thorsten Benner as a director on 28 October 2018 | |
07 Feb 2019 | AP01 | Appointment of Mr Will Somerville as a director on 28 November 2018 | |
09 Oct 2018 | CH01 | Director's details changed for Mr Timothy Edwin Dixon on 22 August 2018 | |
09 Oct 2018 | CH01 | Director's details changed for Mr Mathieu Lefevre on 22 August 2018 | |
09 Oct 2018 | CH01 | Director's details changed for Ms Gemma Rachel Mortensen on 22 August 2018 | |
09 Oct 2018 | AD01 | Registered office address changed from Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom to Office 119 Finsbury Business Centre 40 Bowling Green Lane Clerkenwell London EC1R 0NE on 9 October 2018 | |
05 Sep 2018 | CS01 | Confirmation statement made on 3 August 2018 with no updates | |
23 Mar 2018 | AA01 | Current accounting period extended from 31 August 2018 to 31 December 2018 | |
16 Feb 2018 | TM01 | Termination of appointment of Brendan Cox as a director on 16 February 2018 | |
04 Aug 2017 | NEWINC | Incorporation |