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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17 Feb 2022 |
PSC02 |
Notification of Dinosaur Group Holdings Llc as a person with significant control on 18 December 2016
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan Michael Bloch on 2 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Paul Emmanuel Becker on 2 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Marinette Rosales Abanilla on 2 February 2022
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02 Feb 2022 |
CH03 |
Secretary's details changed for Ivy Choo on 2 February 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from 48-54 Moorgate London EC2R 6EJ to 5th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 21 January 2022
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15 Dec 2021 |
TM02 |
Termination of appointment of Venisha Racquel Frith as a secretary on 15 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Ashley Pover as a director on 9 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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08 Oct 2021 |
AP01 |
Appointment of Mr Robert Michael Frith as a director on 1 October 2021
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2016
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2016
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Jonathan Michael Bloch on 24 June 2021
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26 May 2021 |
CH01 |
Director's details changed for Paul Emanuel Becker on 26 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Jonathan Michael Bloch on 26 May 2021
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26 May 2021 |
MR07 |
Alteration to charge 049770730002, created on 1 February 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan Michael Bloch on 2 March 2021
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05 Feb 2021 |
MR01 |
Registration of charge 049770730001, created on 1 February 2021
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05 Feb 2021 |
MR01 |
Registration of charge 049770730002, created on 1 February 2021
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28 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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