Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 8 November 2024
|
|
|
15 Oct 2024 |
AP01 |
Appointment of Ms Jasmine De Layton as a director on 27 September 2024
|
|
|
15 Oct 2024 |
TM01 |
Termination of appointment of Luis Felipe Visoso Lomelin as a director on 9 August 2024
|
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Assaf Ben Ami as a director on 10 March 2024
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Luis Felipe Visoso Lomelin as a director on 10 March 2024
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Nora Sen Go as a director on 10 March 2024
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Tomer Bar Zeev as a director on 10 March 2024
|
|
|
02 Jan 2024 |
AD01 |
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Brinell Building 30 Station Street Brighton East Sussex BN1 4RB on 2 January 2024
|
|
|
21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
|
|
|
31 Mar 2023 |
PSC02 |
Notification of Ironsource Uk Limited as a person with significant control on 10 January 2022
|
|
|
31 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 31 March 2023
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
|
|
|
27 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Apr 2022 |
TM01 |
Termination of appointment of Jeffrey Brian Drobick as a director on 5 April 2022
|
|
|
08 Apr 2022 |
AP01 |
Appointment of Assaf Ben Ami as a director on 5 April 2022
|
|
|
08 Apr 2022 |
AP01 |
Appointment of Mr Tomer Bar Zeev as a director on 5 April 2022
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
|
|
|
13 Jul 2021 |
AD01 |
Registered office address changed from 71 Kingsway International Building, 5th Floor London WC2B 6st United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 13 July 2021
|
|
|
13 Jul 2021 |
AD02 |
Register inspection address has been changed from 30 Ely Tapdaq Limited, Third Floor Office 30 Ely Place London EC1N 6TD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
20 May 2021 |
AD01 |
Registered office address changed from Third Floor 29 - 30 Ely Place London EC1N 6TD England to 71 Kingsway International Building, 5th Floor London WC2B 6st on 20 May 2021
|
|
|
24 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
18 Dec 2020 |
TM01 |
Termination of appointment of Stephen Hart Wadsworth as a director on 18 December 2020
|
|
|
18 Dec 2020 |
AP01 |
Appointment of Mr Jeffrey Brian Drobick as a director on 18 December 2020
|
|