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Confirmation statement. Statement with no updates. |
2023-08-08 |
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Address. New address: Ince & Co, Aldgate Tower 2 Leman Street London E1 8QN. Old address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom. |
2023-08-08 |
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Mortgage. Charge number: 109003920001. Charge creation date: 2023-07-10. |
2023-07-13 |
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Accounts. Accounts type full. |
2023-07-08 |
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Officers. Appointment date: 2023-04-01. Officer name: Kate Elizabeth Sainty. |
2023-06-25 |
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Persons with significant control. Change date: 2023-03-20. Psc name: Family Zone Uk Cyber Safety Limited. |
2023-03-20 |
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Address. Old address: C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom. New address: 2nd Floor 2 Whitehall Quay Leeds LS1 4HR. Change date: 2023-03-07. |
2023-03-07 |
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Officers. Officer name: Mr Crispin Marcel Swan. Appointment date: 2022-10-31. |
2022-10-31 |
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Officers. Officer name: Timothy David Levy. Termination date: 2022-10-31. |
2022-10-31 |
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Officers. Officer name: Georg Mischa Ell. Termination date: 2022-10-31. |
2022-10-31 |
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Officers. Termination date: 2022-10-31. Officer name: Emma Jane Wates. |
2022-10-31 |
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Confirmation statement. Statement with updates. |
2022-08-16 |
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Resolution. Description: Resolutions. |
2022-07-15 |
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Resolution. Description: Resolutions. |
2022-07-08 |
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Accounts. Accounts type group. |
2022-07-05 |
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Accounts. Accounts type group. |
2022-07-04 |
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Gazette. Gazette filings brought up to date. |
2022-06-08 |
View Report |
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Gazette. Gazette notice compulsory. |
2022-05-31 |
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Officers. Appointment date: 2021-10-20. Officer name: James Gavin Logan. |
2021-10-20 |
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Officers. Appointment date: 2021-10-20. Officer name: Mr Georg Mischa Ell. |
2021-10-20 |
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Officers. Termination date: 2021-10-20. Officer name: Emma Jane Wates. |
2021-10-20 |
View Report |
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Capital. Capital cancellation shares. |
2021-08-18 |
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Capital. Capital return purchase own shares. |
2021-08-18 |
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Confirmation statement. Statement with updates. |
2021-08-17 |
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Accounts. Change account reference date company previous shortened. |
2021-08-17 |
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Officers. Termination date: 2021-08-16. Officer name: Lisa Jane Stone. |
2021-08-16 |
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Officers. Officer name: James Gavin Logan. Termination date: 2021-08-16. |
2021-08-16 |
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Persons with significant control. Cessation date: 2021-08-16. Psc name: Tenzing Pe I Gp Llp. |
2021-08-16 |
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Persons with significant control. Psc name: Family Zone Uk Cyber Safety Limited. Notification date: 2021-08-16. |
2021-08-16 |
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Address. Old address: , Avalon House 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom. New address: C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB. Change date: 2021-08-16. |
2021-08-16 |
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Officers. Termination date: 2021-08-16. Officer name: Robert John William Jones. |
2021-08-16 |
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Officers. Termination date: 2021-08-16. Officer name: Christian Sean Hamilton. |
2021-08-16 |
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Officers. Officer name: Richard William Hurd-Wood. Termination date: 2021-08-16. |
2021-08-16 |
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Officers. Termination date: 2021-08-16. Officer name: Georg Mischa Ell. |
2021-08-16 |
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Officers. Officer name: Ian Armitage. Termination date: 2021-08-16. |
2021-08-16 |
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Officers. Appointment date: 2021-08-16. Officer name: Emma Jane Wates. |
2021-08-16 |
View Report |
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Officers. Officer name: Timothy David Levy. Appointment date: 2021-08-16. |
2021-08-16 |
View Report |
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Officers. Appointment date: 2021-08-16. Officer name: Emma Jane Wates. |
2021-08-16 |
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Accounts. Accounts type group. |
2021-07-27 |
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Officers. Change date: 2021-07-22. Officer name: James Gavin Logan. |
2021-07-23 |
View Report |
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Gazette. Gazette filings brought up to date. |
2021-06-09 |
View Report |
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Gazette. Gazette notice compulsory. |
2021-06-08 |
View Report |
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Insolvency. Description: Solvency Statement dated 28/08/20. |
2020-10-12 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2020-10-08 |
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Address. New address: 2 Temple Back East Temple Quay Bristol BS1 6EG. |
2020-10-08 |
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Address. New address: 2 Temple Back East Temple Quay Bristol BS1 6EG. |
2020-10-08 |
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Capital. Description: Statement by Directors. |
2020-09-24 |
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Capital. Capital statement capital company with date currency figure. |
2020-09-24 |
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Resolution. Description: Resolutions. |
2020-09-24 |
View Report |
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Capital. Capital name of class of shares. |
2020-09-21 |
View Report |
