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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15 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 15 October 2024
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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06 Jan 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
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19 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 19 October 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Aug 2021 |
TM01 |
Termination of appointment of Andrew Paul Missan as a director on 30 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Neela Marie Morrison as a director on 30 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Valentine Anthony Bohan as a director on 30 July 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Ronald Wayne Kisling as a director on 16 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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24 Feb 2021 |
PSC02 |
Notification of Alphabet, Inc. as a person with significant control on 14 January 2021
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24 Feb 2021 |
PSC07 |
Cessation of Fitbit, Inc. as a person with significant control on 14 January 2021
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22 Feb 2021 |
AP04 |
Appointment of Abogado Nominees Limited as a secretary on 19 February 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 100 New Bridge Street London EC4V 6JA on 22 February 2021
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19 Feb 2021 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 17 February 2021
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15 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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17 Dec 2019 |
AUD |
Auditor's resignation
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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