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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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 15/08/2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2017
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02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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14 Feb 2023 |
PSC07 |
Cessation of Virginie Marie Charles-Dear as a person with significant control on 28 September 2022
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14 Feb 2023 |
PSC02 |
Notification of Sandbox Experiences Limited as a person with significant control on 28 September 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from Unit 13 the Heathrow Estate Silver Jubilee Way Hounslow TW4 6NF England to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 14 October 2022
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14 Oct 2022 |
TM02 |
Termination of appointment of Alexandre Charles Regis Siboni as a secretary on 28 September 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Alexandre Siboni as a director on 28 September 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Henry John Hugh Costa as a director on 28 September 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Laurent Pierre Marie Raoul Edmond Laffy as a director on 28 September 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Bhavneet Singh as a director on 28 September 2022
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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24 Jun 2022 |
MR01 |
Registration of charge 077146340004, created on 23 June 2022
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01 Oct 2021 |
MR04 |
Satisfaction of charge 077146340003 in full
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2017
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10 Jul 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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