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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07 Nov 2024 |
AD01 |
Registered office address changed from The Wingate Shaftesbury Avenue London W1D 5DY England to The Wingate 93-107 Shaftesbury Avenue London W1D 5DY on 7 November 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from The Wingate, 93-107 Shaftesbury Ave 93-107 Shaftesbury Avenue the Wingate London W1D 5DY England to The Wingate Shaftesbury Avenue London W1D 5DY on 28 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from 80 Clerkenwell Road London EC1M 5RJ England to The Wingate, 93-107 Shaftesbury Ave 93-107 Shaftesbury Avenue the Wingate London W1D 5DY on 28 October 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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31 May 2024 |
AP01 |
Appointment of Mr Mitchell Thomas Powers as a director on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Tornike Liparteliani as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Ciaran Robert O'malley as a director on 31 May 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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15 Jun 2023 |
AP01 |
Appointment of Mr James Richard Oliver Hickman as a director on 14 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Ciaran Robert O'malley as a director on 14 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Per Oscar Sigurd Berglund as a director on 14 June 2023
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23 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2022
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16 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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16 Jan 2023 |
PSC07 |
Cessation of Trustly Group Ab as a person with significant control on 4 July 2016
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24 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/01/2023.
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Aug 2021 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 7 October 2019
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27 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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16 Feb 2021 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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04 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Oct 2019 |
AD01 |
Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 80 Clerkenwell Road London EC1M 5RJ on 7 October 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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