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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21 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Oct 2024 |
AP01 |
Appointment of Mr Evan Philip Nacke as a director on 28 August 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from Angel Gate Lower Ground Floor 326 City Road London EC1 2NZ United Kingdom to Angel Gate 326 City Road Lower Ground Floor London EC1V 2NZ on 18 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from Elm Yard 13 - 16 Elm Street London WC1X 0BJ England to Angel Gate Lower Ground Floor 326 City Road London EC1 2NZ on 13 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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07 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Feb 2024 |
TM01 |
Termination of appointment of Aliaksei Aneichyk as a director on 22 January 2024
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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17 Dec 2022 |
MR04 |
Satisfaction of charge 076034040005 in full
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Dave Waiser as a director on 18 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Matteo De Renzi as a director on 18 July 2022
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jul 2022 |
MR01 |
Registration of charge 076034040005, created on 5 July 2022
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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19 Apr 2022 |
MR04 |
Satisfaction of charge 076034040004 in full
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Dave Waiser on 13 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Aliaksei Aneichyk on 13 June 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from 1 Plough Place London EC4A 1DE United Kingdom to Elm Yard 13 - 16 Elm Street London WC1X 0BJ on 23 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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20 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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