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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06 Jan 2025 |
TM02 |
Termination of appointment of Hexagon Tds Limited as a secretary on 31 December 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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12 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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08 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Nov 2021 |
PSC02 |
Notification of Taboola.Com Ltd. as a person with significant control on 1 September 2021
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17 Nov 2021 |
PSC07 |
Cessation of Romesh Wadhwani as a person with significant control on 1 September 2021
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17 Nov 2021 |
MR04 |
Satisfaction of charge 063477960005 in full
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17 Nov 2021 |
MR04 |
Satisfaction of charge 063477960006 in full
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17 Nov 2021 |
MR04 |
Satisfaction of charge 063477960007 in full
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09 Nov 2021 |
RP04AP01 |
Second filing for the appointment of William Glass as a director
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08 Nov 2021 |
CH01 |
Director's details changed for Bill Glass on 22 May 2020
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02 Nov 2021 |
AD01 |
Registered office address changed from 52 Bevenden Street London N1 6BL England to Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL on 2 November 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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09 Mar 2021 |
TM01 |
Termination of appointment of Sebastien Blanc as a director on 28 February 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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13 Oct 2020 |
CH01 |
Director's details changed for Sebastien Blanc on 12 October 2020
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14 Aug 2020 |
AP04 |
Appointment of Hexagon Tds Limited as a secretary on 13 July 2020
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31 Jul 2020 |
PSC01 |
Notification of Romesh Wadhwani as a person with significant control on 22 May 2020
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31 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 31 July 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from Level 4, Aviation House 125 Kingsway London WC2B 6NH United Kingdom to 52 Bevenden Street London N1 6BL on 27 July 2020
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17 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2020
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26 Jun 2020 |
AD02 |
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 5th Floor 10 Finsbury Square London EC2A 1AF
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