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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07 Nov 2024 |
AP01 |
Appointment of Mr Yuval Grauer as a director on 23 October 2024
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25 Oct 2024 |
MR04 |
Satisfaction of charge 069573830001 in full
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26 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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08 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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08 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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08 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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08 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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11 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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11 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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02 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2022
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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01 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Andrew Bernard Randall as a director on 30 September 2022
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07 Sep 2022 |
AD02 |
Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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23 Aug 2022 |
CS01 |
18/07/22 Statement of Capital gbp 82900
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/10/2023.
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02 Dec 2021 |
MR01 |
Registration of charge 069573830001, created on 18 November 2021
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
PSC07 |
Cessation of Andrew Bernard Randall as a person with significant control on 2 November 2021
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16 Nov 2021 |
PSC02 |
Notification of Pup Uk Holdco 2 Limited as a person with significant control on 2 November 2021
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05 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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05 Nov 2021 |
AP03 |
Appointment of Mr Gokhan Turgut as a secretary on 2 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Mark Jonathan Rice as a director on 2 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Russell James Godsmark as a director on 2 November 2021
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