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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19 Nov 2024 |
AP01 |
Appointment of David Taylor Lauber as a director on 1 October 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Igal Rotem as a director on 1 October 2024
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19 Sep 2024 |
PSC02 |
Notification of Shift4 Payments, Inc. as a person with significant control on 17 September 2024
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19 Sep 2024 |
PSC07 |
Cessation of Jared Taylor Isaacman as a person with significant control on 17 September 2024
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17 Sep 2024 |
PSC01 |
Notification of Jared Taylor Isaacman as a person with significant control on 17 September 2024
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17 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 September 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
AD01 |
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 9 July 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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18 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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02 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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10 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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03 Oct 2019 |
AP01 |
Appointment of Mr. Igal Rotem as a director on 22 September 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Benjamin Nachman as a director on 22 September 2019
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03 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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17 Sep 2018 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to 37 Broadhurst Gardens London NW6 3QT on 17 September 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with no updates
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19 Dec 2017 |
TM02 |
Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 19 December 2017
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