USE GROWTH LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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23/09/2423 September 2024 Termination of appointment of Joseph Williams as a director on 2024-08-22

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19/09/2419 September 2024 Termination of appointment of Samuel Dylan Darby as a director on 2024-09-07

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27/08/2427 August 2024 Confirmation statement made on 2024-08-21 with no updates

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31/05/2431 May 2024 Previous accounting period extended from 2023-08-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Confirmation statement made on 2023-08-21 with updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Sub-division of shares on 2023-03-27

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19/04/2319 April 2023 Memorandum and Articles of Association

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19/04/2319 April 2023 Change of share class name or designation

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06/04/236 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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06/04/236 April 2023 Appointment of Mr Joseph Williams as a director on 2023-03-27

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09/11/229 November 2022 Registered office address changed from Milwood House 36B Albion Place Maidstone Kent ME14 5DZ England to Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR on 2022-11-09

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/07/2129 July 2021 Change of details for Mr Roberto Clive Puddy as a person with significant control on 2021-07-28

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29/07/2129 July 2021 Director's details changed for Mr Roberto Clive Puddy on 2021-07-28

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CLIVE PUDDY / 14/01/2021

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12/11/2012 November 2020 COMPANY NAME CHANGED POKE AGENCY LTD CERTIFICATE ISSUED ON 12/11/20

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17/09/2017 September 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERTO CLIVE PUDDY / 17/09/2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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17/09/2017 September 2020 PSC'S CHANGE OF PARTICULARS / MR SAMUEL DYLAN DARBY / 17/09/2020

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17/09/2017 September 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM LYNNE STONE TAXATION CONSULTANTS LTD 27 WANDERDOWN ROAD OVINGDEAN BRIGHTON BN2 7BT

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/11/1921 November 2019 31/08/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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27/09/1927 September 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM SUITE 9 STOUR STREET CANTERBURY KENT CT1 2NR UNITED KINGDOM

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22/08/1822 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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