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 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 December 2023
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 July 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2024 |
MR01 |
Registration of charge 081451860001, created on 6 February 2024
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19 Dec 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Stefan Heitmann as a director on 23 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Alexis Radjabi as a director on 23 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Markus Stadler as a director on 23 October 2023
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27 Oct 2023 |
PSC07 |
Cessation of Alan Dean as a person with significant control on 23 October 2023
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27 Oct 2023 |
PSC02 |
Notification of Pricehubble Uk Ltd as a person with significant control on 23 October 2023
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27 Oct 2023 |
PSC07 |
Cessation of Mark Anthony Christopher Carthage Cunningham as a person with significant control on 23 October 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Alan Gearing as a director on 3 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Keith Jones as a director on 3 June 2023
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Alan James Dean on 14 April 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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17 Aug 2022 |
AD01 |
Registered office address changed from 17 Kings Hill Avenue Kings Hill West Malling ME19 4UA England to 20-22 Wenlock Road London N1 7GU on 17 August 2022
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20 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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01 Sep 2021 |
TM01 |
Termination of appointment of Tom O'connor as a director on 23 August 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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