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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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2024 |
AD01 |
Registered office address changed from 1.17 Barley Mow Centre 10 Barlew Mow Passage Chiswick London W4 4PH England to 1.17 Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH on 25 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from Labs Hawley Wharf 1 Water Lane London NW1 8NZ England to 1.17 Barley Mow Centre 10 Barlew Mow Passage Chiswick London W4 4PH on 25 September 2024
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06 Feb 2024 |
PSC01 |
Notification of Christopher Liebrand as a person with significant control on 15 January 2024
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06 Feb 2024 |
PSC01 |
Notification of Matthew David Johnston as a person with significant control on 15 January 2024
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06 Feb 2024 |
PSC07 |
Cessation of Teddy Sagi as a person with significant control on 15 January 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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29 Jan 2024 |
TM01 |
Termination of appointment of Pierre-Etienne, Louis, Marie Lallia as a director on 15 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Matthew David Johnston as a director on 15 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Liebrand on 26 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Robert Akkerman as a director on 15 January 2024
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26 Jan 2024 |
TM02 |
Termination of appointment of Primeserve Secretarial Limited as a secretary on 15 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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07 Sep 2022 |
TM01 |
Termination of appointment of Itay Even-Chen as a director on 31 July 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Christopher Liebrand as a director on 31 July 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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01 Jul 2021 |
AP01 |
Appointment of Mr Itay Even-Chen as a director on 12 April 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from Camden Lockside 54-56 Camden Lock Place London NW1 8AF United Kingdom to Labs Hawley Wharf 1 Water Lane London NW1 8NZ on 24 June 2021
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