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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21 Jan 2025 |
AP01 |
Appointment of Mr Gokhan Turgut as a director on 12 December 2024
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20 Jan 2025 |
AP01 |
Appointment of Eric Estes Lochner as a director on 13 December 2024
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20 Jan 2025 |
TM01 |
Termination of appointment of Mark Jonathan Rice as a director on 12 December 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Yuval Grauer as a director on 23 October 2023
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25 Oct 2024 |
MR04 |
Satisfaction of charge 063414470001 in full
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25 Oct 2024 |
MR04 |
Satisfaction of charge 063414470002 in full
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25 Oct 2024 |
MR04 |
Satisfaction of charge 063414470003 in full
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22 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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04 Jun 2024 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Prospect House 1 Prospect Place Millennium Way, Pride Park Derby DE24 8HG on 4 June 2024
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13 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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27 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ
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27 Mar 2024 |
AD02 |
Register inspection address has been changed to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ
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25 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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25 Aug 2023 |
PSC07 |
Cessation of Pageup People Limited as a person with significant control on 6 April 2016
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23 Aug 2023 |
PSC02 |
Notification of Pup Holdco Ltd as a person with significant control on 6 April 2016
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Jonathan Rice on 6 September 2022
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15 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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06 Sep 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Garden Studios Covent Garden London WC2H 9JQ to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 6 September 2022
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29 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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11 Nov 2021 |
MR01 |
Registration of charge 063414470003, created on 28 October 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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20 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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26 Feb 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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