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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11 Dec 2024 |
AD01 |
Registered office address changed from 6-8 Bonhill Street 3rd Floor London EC2A 4BX England to Rivington House Work.Live 82 Great Eastern Street London Hackney EC2A 3JF on 11 December 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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02 Sep 2024 |
CH01 |
Director's details changed for Mr David Franklyn Jacobs on 27 August 2024
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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07 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 6-8 Bonhill Street 3rd Floor London EC2A 4BX on 7 July 2022
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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20 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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18 Jul 2019 |
AP01 |
Appointment of Ms Danielle Lisa Ries as a director on 17 July 2019
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20 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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15 May 2018 |
AP01 |
Appointment of Mr Olivier Samuel Zucker as a director on 4 April 2018
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27 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
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27 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2018 |
PSC01 |
Notification of Olivier Zucker as a person with significant control on 4 April 2018
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26 Apr 2018 |
PSC04 |
Change of details for Mr David Franklyn Jacobs as a person with significant control on 4 April 2018
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11 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with no updates
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28 Jul 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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