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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30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Peter Kirk on 30 April 2024
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
MR01 |
Registration of charge 039835980010, created on 26 October 2023
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31 Oct 2023 |
MR04 |
Satisfaction of charge 039835980009 in full
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
AD01 |
Registered office address changed from PO Box W1T 3nd Fora Fora 42 Berners Street London W1T 3nd England to Fora 42 Berners Street London W1T 3nd on 14 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 3 Murphy Street Floor 3 London SE1 7FP England to PO Box W1T 3nd Fora Fora 42 Berners Street London W1T 3nd on 14 September 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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13 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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24 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Jul 2020 |
MR01 |
Registration of charge 039835980009, created on 7 July 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Jun 2019 |
MR04 |
Satisfaction of charge 8 in full
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22 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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06 Feb 2019 |
PSC05 |
Change of details for Sermo Limited as a person with significant control on 11 January 2019
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30 Jan 2019 |
PSC02 |
Notification of Sermo Limited as a person with significant control on 11 January 2019
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30 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 30 January 2019
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18 Jan 2019 |
RP04PSC07 |
Second filing for the cessation of Peter Kirk as a person with significant control
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04 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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