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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24 Jan 2022 |
AD01 |
Registered office address changed from Epworth House 25 City Road London EC1Y 1AA England to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 24 January 2022
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2021
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26 Jul 2021 |
CC04 |
Statement of company's objects
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19 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2020
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19 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2019
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19 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2018
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19 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2017
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19 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/05/2021.
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2020 |
MA |
Memorandum and Articles of Association
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25 Jun 2020 |
AP01 |
Appointment of Mr Nigel Long as a director on 18 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Raymond Jenkin on 25 June 2020
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12 Jun 2020 |
AP01 |
Appointment of Mr Raymond Jenkin as a director on 8 June 2020
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04 Jun 2020 |
PSC02 |
Notification of Industrial Lending 1 S.A as a person with significant control on 7 June 2018
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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21 Feb 2020 |
AP02 |
Appointment of Boost&Co Limited as a director on 21 February 2020
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02 Jan 2020 |
AD01 |
Registered office address changed from Affectv Ltd 1 Mark Square London EC2A 4EG United Kingdom to Epworth House 25 City Road London EC1Y 1AA on 2 January 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/05/2021.
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2019 |
CS01 |
17/12/18 Statement of Capital gbp 5013.811029
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/05/2021.
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12 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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