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Company Documents

DateDescription
22/05/2522 May 2025 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES on 2025-05-22

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22/05/2522 May 2025 Director's details changed for Mr Christopher James Kelly on 2025-05-21

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15/05/2515 May 2025 Statement of capital following an allotment of shares on 2022-02-18

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24/12/2424 December 2024 Appointment of Mr Ryan Keeley as a director on 2024-12-24

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24/12/2424 December 2024 Confirmation statement made on 2024-12-14 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Appointment of Mrs Emma Victoria Kelly as a director on 2024-01-09

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21/12/2321 December 2023 Confirmation statement made on 2023-12-14 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-14 with no updates

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21/12/2221 December 2022 Director's details changed for Mr Richard Anthony Pegler on 2022-12-15

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14/09/2214 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Change of share class name or designation

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01/03/221 March 2022 Termination of appointment of Media Connexions as a director on 2022-03-01

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01/03/221 March 2022 Termination of appointment of Hub Global Group as a director on 2022-03-01

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28/02/2228 February 2022 Appointment of Mr Richard Anthony Pegler as a director on 2022-02-18

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23/02/2223 February 2022 Notification of Christopher James Kelly as a person with significant control on 2022-02-18

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23/02/2223 February 2022 Notification of Christopher James Kelly as a person with significant control on 2022-02-18

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23/02/2223 February 2022 Notification of Steven Lewis as a person with significant control on 2022-02-18

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23/02/2223 February 2022 Cessation of Christopher James Kelly as a person with significant control on 2022-02-18

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23/02/2223 February 2022 Cessation of Steven Morgan Lewis as a person with significant control on 2022-02-18

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23/02/2223 February 2022 Appointment of Mr Simon Matthew Forster as a director on 2022-02-18

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22/12/2122 December 2021 Confirmation statement made on 2021-12-14 with updates

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24/06/2124 June 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE

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17/12/2017 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLARKE / 17/12/2020

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15/12/2015 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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