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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11 Dec 2024 |
AD01 |
Registered office address changed from Griffin Law 60 Churchill Square Kings Hill West Malling ME19 4YU England to Central Block 4th Floor Central Court Knoll Rise Orpington Kent BR6 0JA on 11 December 2024
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11 Dec 2024 |
AM01 |
Appointment of an administrator
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05 Dec 2024 |
TM01 |
Termination of appointment of Gary Ka Chun Tiu as a director on 3 December 2024
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05 Dec 2024 |
AP01 |
Appointment of Mr Bradley David Golub as a director on 3 December 2024
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25 Oct 2024 |
MR01 |
Registration of charge 109118480001, created on 21 October 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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02 Aug 2024 |
CH01 |
Director's details changed for Ms Jennifer Mercer on 2 August 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2021
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11 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2018
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11 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2018
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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26 Jul 2023 |
CH01 |
Director's details changed for Ms Rebekah Anne Mercer on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Ms Jennifer Mercer on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Ms Jacquelyn James-Varga on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Gary Ka Chun Tiu on 26 July 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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22 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Aug 2022 |
PSC07 |
Cessation of Cambridge Analytica Holdings Llc as a person with significant control on 9 August 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/08/2023
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08 Aug 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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