Persons with significant control. Psc name: Kyu Investment Uk. Cessation date: 2024-02-05. |
2024-02-05 |
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Officers. Appointment date: 2023-11-16. Officer name: Mr Adam John Hughes. |
2023-11-23 |
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Confirmation statement. Statement with updates. |
2023-10-12 |
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Officers. Officer name: Farah Ramzan Golant. Termination date: 2023-09-21. |
2023-09-22 |
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Persons with significant control. Notification date: 2023-04-05. Psc name: Kyu Investment Uk. |
2023-05-23 |
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Accounts. Accounts type small. |
2023-05-11 |
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Accounts. Change account reference date company previous shortened. |
2023-02-23 |
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Accounts. Change account reference date company previous extended. |
2023-02-13 |
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Accounts. Change account reference date company current extended. |
2023-02-09 |
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Officers. Appointment date: 2023-01-31. Officer name: Matthew Derr. |
2023-02-09 |
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Officers. Appointment date: 2022-04-01. Officer name: Ms Lesley Ruth Cowley. |
2023-01-04 |
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Officers. Appointment date: 2022-03-01. Officer name: Ms Andrea Clare Davies. |
2023-01-04 |
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Confirmation statement. Statement with no updates. |
2022-10-13 |
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Mortgage. Charge number: 098193990001. Charge creation date: 2022-07-20. |
2022-07-21 |
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Accounts. Accounts type small. |
2022-02-18 |
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Confirmation statement. Statement with updates. |
2021-10-13 |
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Accounts. Accounts type total exemption full. |
2021-07-29 |
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Confirmation statement. Statement with updates. |
2020-12-17 |
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Officers. Appointment date: 2020-09-10. Officer name: Ms Farah Ramzan Golant. |
2020-09-10 |
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Accounts. Accounts type total exemption full. |
2020-07-31 |
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Confirmation statement. Statement with updates. |
2019-10-11 |
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Accounts. Accounts type total exemption full. |
2019-07-31 |
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Officers. Officer name: Mr Timothy Brooks. Appointment date: 2019-03-07. |
2019-03-25 |
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Confirmation statement. Statement with updates. |
2018-10-23 |
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Officers. Officer name: Mr Benjamin John Terrett. Change date: 2018-10-04. |
2018-10-05 |
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Officers. Change date: 2018-10-04. Officer name: Mr Thomas William Frederick Loosemore. |
2018-10-05 |
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Officers. Change date: 2018-10-04. Officer name: Mr Michael Thomas Bracken. |
2018-10-05 |
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Accounts. Accounts type total exemption full. |
2018-07-31 |
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Persons with significant control. Cessation date: 2018-02-05. Psc name: Thomas William Frederick Loosemore. |
2018-06-27 |
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Persons with significant control. Cessation date: 2018-02-05. Psc name: Benjamin John Terrett. |
2018-06-27 |
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Persons with significant control. Psc name: Michael Thomas Bracken. Cessation date: 2018-02-05. |
2018-06-27 |
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Persons with significant control. Notification date: 2018-02-05. Psc name: Public Digital Holdings Limited. |
2018-06-27 |
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Persons with significant control. Psc name: Mark Russell Davies. Cessation date: 2017-02-06. |
2018-05-17 |
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Capital. Capital allotment shares. |
2018-01-19 |
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Officers. Appointment date: 2017-12-18. Officer name: Mr Andrew David Greenway. |
2017-12-18 |
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Address. Change date: 2017-11-30. Old address: 77 Park Avenue North London N8 7RS United Kingdom. New address: 9 Perserverance Works London E2 8DD. |
2017-11-30 |
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Confirmation statement. Statement with no updates. |
2017-11-17 |
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Persons with significant control. Psc name: Mark Russell Davies. Notification date: 2017-02-06. |
2017-11-16 |
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Persons with significant control. Psc name: Mark Russell Davies. Cessation date: 2017-02-06. |
2017-10-23 |
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Accounts. Accounts type total exemption small. |
2017-05-24 |
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Officers. Termination date: 2017-02-06. Officer name: Mark Russell Davies. |
2017-03-13 |
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Confirmation statement. Statement with updates. |
2016-11-17 |
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Officers. Change date: 2016-11-04. Officer name: Mr Thomas William Frederick Loosemore. |
2016-11-04 |
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Officers. Officer name: Michael Thomas Bracken. Change date: 2016-11-04. |
2016-11-04 |
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Officers. Officer name: Benjamin John Terrett. Change date: 2016-11-04. |
2016-11-04 |
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Officers. Officer name: Mr Mark Russell Davies. Change date: 2016-11-04. |
2016-11-04 |
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Address. New address: 77 Park Avenue North London N8 7RS. Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom. Change date: 2016-11-04. |
2016-11-04 |
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Incorporation. Capital: GBP 4 |
2015-10-12 |
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