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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22 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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05 Jun 2024 |
AD01 |
Registered office address changed from New Spitalfields Market 1 & 2 Balch House Sherrin Road London E10 5SQ England to Unit 2 Spital House New Spitalfields Market 27 Sherrin Road London E10 5SQ on 5 June 2024
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26 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Kerim Thomas Suavi as a director on 8 January 2024
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07 Feb 2024 |
PSC07 |
Cessation of Laszlo Mulato as a person with significant control on 29 September 2023
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07 Feb 2024 |
PSC02 |
Notification of Dem Fs&I Ltd as a person with significant control on 29 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Kerim Thomas Suavi as a director on 29 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr David Christopher Hutchinson as a director on 29 September 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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14 Jul 2023 |
PSC04 |
Change of details for Mr Laszlo Mulato as a person with significant control on 10 July 2023
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22 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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26 Aug 2022 |
PSC04 |
Change of details for Mr Laszlo Mulato as a person with significant control on 30 June 2022
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26 Aug 2022 |
PSC07 |
Cessation of Gabor Doroghazi as a person with significant control on 30 June 2022
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12 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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12 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 Jul 2022 |
TM01 |
Termination of appointment of Gabor Doroghazi as a director on 30 June 2022
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02 Jun 2022 |
MR04 |
Satisfaction of charge 066458770001 in full
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02 Jun 2022 |
MR04 |
Satisfaction of charge 066458770002 in full
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 May 2022 |
AD01 |
Registered office address changed from Unit H3 Chadwell Heath Industrial Park Kemp Road Dagenham RM8 1SL England to New Spitalfields Market 1 & 2 Balch House Sherrin Road London E10 5SQ on 9 May 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Laszlo Mulato on 20 September 2021
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Gabor Doroghazi on 20 September 2021
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