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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29 Jul 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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18 Jul 2024 |
TM01 |
Termination of appointment of Sam Monti as a director on 8 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Sara Federman as a director on 17 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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02 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jun 2024 |
PSC07 |
Cessation of Danny Ghammachi as a person with significant control on 31 January 2023
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2024 |
TM01 |
Termination of appointment of Jonah Michael Paransky as a director on 27 November 2023
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10 Apr 2024 |
AD01 |
Registered office address changed from 236 Gray's Inn Road London WC1X 8HB England to 45 Gresham Street London EC2V 7BG on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 236 Gray's Inn Road London WC1X 8HB on 10 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Sam Monti as a director on 27 November 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of David Pincus as a director on 14 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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21 Jun 2023 |
TM01 |
Termination of appointment of Taylor Beaupain as a director on 6 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Hasan Askari as a director on 6 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Ronald Edgar Cano Ii as a director on 6 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Sujit Banerjee as a director on 6 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Jonah Michael Paransky as a director on 25 April 2023
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06 Jun 2023 |
AP01 |
Appointment of David Pincus as a director on 25 April 2023
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25 May 2023 |
TM01 |
Termination of appointment of Danny Ghammachi as a director on 31 January 2023
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15 Apr 2023 |
MR01 |
Registration of charge 035927140003, created on 11 April 2023
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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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