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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26 Sep 2024 |
AP03 |
Appointment of Cfo Jessica Moffitt as a secretary on 12 April 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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19 Apr 2024 |
TM01 |
Termination of appointment of Kristie Michelle Goodgion as a director on 12 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Frederic Atcheson Beckley as a director on 12 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Jessica Moffitt as a director on 12 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Adam Medros as a director on 12 April 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
AP01 |
Appointment of Frederic Atcheson Beckley as a director on 28 August 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Jason Lawrence Rosenberg as a director on 28 August 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
AP01 |
Appointment of Jason Lawrence Rosenberg as a director on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Kristie Michelle Goodgion as a director on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Yoon Um as a director on 30 September 2022
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25 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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25 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
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18 Mar 2022 |
MR04 |
Satisfaction of charge 036289070002 in full
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11 Mar 2022 |
MR01 |
Registration of charge 036289070003, created on 11 March 2022
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11 Mar 2022 |
MR01 |
Registration of charge 036289070004, created on 11 March 2022
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04 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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27 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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27 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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27 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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22 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Mark Petrovich as a director on 30 June 2021
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