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 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
AD01 |
Registered office address changed from Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB England to Riverbank House Swan Lane London EC4R 3TT on 1 March 2024
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18 Dec 2023 |
TM01 |
Termination of appointment of Denis Martin Leonard as a director on 18 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Ciaran Oliver O'donnell as a director on 18 December 2023
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20 Nov 2023 |
PSC05 |
Change of details for Trading Apps Holdings Limited as a person with significant control on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA England to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on 20 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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11 May 2022 |
AP01 |
Appointment of Mr Matthew Phillips as a director on 7 February 2022
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11 May 2022 |
AP01 |
Appointment of Mr Stefan Bates as a director on 7 February 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
AP01 |
Appointment of Mr Matthew Harrison as a director on 15 December 2021
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15 Feb 2022 |
TM01 |
Termination of appointment of Laura Elizabeth Allen as a director on 30 November 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2020 |
AP01 |
Appointment of Ms Laura Elizabeth Allen as a director on 9 November 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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17 Sep 2020 |
PSC04 |
Change of details for a person with significant control
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
AP01 |
Appointment of Mr Denis Martin Leonard as a director on 3 February 2020
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23 Jan 2020 |
MR01 |
Registration of charge 070172360001, created on 6 January 2020
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22 Jan 2020 |
AP01 |
Appointment of Mr Ciaran Oliver O'donnell as a director on 6 January 2020
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22 Jan 2020 |
TM01 |
Termination of appointment of Matthew John Beckett Harrison as a director on 6 January 2020
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