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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28 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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13 Apr 2023 |
PSC02 |
Notification of Httpool Holdings Uk Limited as a person with significant control on 28 March 2023
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13 Apr 2023 |
PSC07 |
Cessation of Ad Dynamo International (Pty) Limited as a person with significant control on 28 March 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Oct 2022 |
AD01 |
Registered office address changed from 100, C/O Brabners Llp, Barbirolli Square 100, C/O Brabners Llp, Barbirolli Square Manchester M2 3BD England to 100 C/O Brabners Llp, Barbirolli Square Manchester M2 3BD on 26 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to 100 C/O Brabners Llp, Barbirolli Square Manchester M2 3BD on 26 October 2022
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17 Feb 2022 |
MR01 |
Registration of charge 087473510001, created on 15 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Juan Manuel Ruiz as a director on 30 November 2021
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14 Feb 2022 |
TM01 |
Termination of appointment of Sean Grant Riley as a director on 30 November 2021
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14 Feb 2022 |
AP01 |
Appointment of Mr Bruno Mauricio Libonatti as a director on 30 November 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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15 Sep 2021 |
AD01 |
Registered office address changed from C/O Steven Edge Chancery Lane Gray's Inn Road Level 1 Room 133 London WC1X 8HN England to 184 Shepherds Bush Road London W6 7NL on 15 September 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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03 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2018
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18 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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17 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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04 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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23 Feb 2018 |
AA |
Micro company accounts made up to 31 December 2016
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21 Oct 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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18 Oct 2017 |
AA |
Micro company accounts made up to 31 October 2016
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