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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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Feb 2022 |
AD01 |
Registered office address changed from Tileyard Quarter, Unit 1Bb 230 York Way London N7 9AG England to Office 4.02, Tog 133 Whitechapel High Street London E1 7QA on 6 February 2022
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04 Aug 2021 |
AP01 |
Appointment of Mr Evan Frank as a director on 1 August 2021
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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18 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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22 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2020
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23 Oct 2020 |
AP03 |
Appointment of Ms Dovile Hann as a secretary on 22 October 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Marek Stefan Gumienny on 24 August 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Rutger Govert Bruining on 24 August 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr. Francois Regis Coumau on 24 August 2020
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from C/O Rutger Bruining Unit 1Bb 230 York Way London N7 9AG England to Tileyard Quarter, Unit 1Bb 230 York Way London N7 9AG on 24 August 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from 10 White's Row London E1 7NF England to C/O Rutger Bruining Unit 1Bb 230 York Way London N7 9AG on 29 July 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Marek Stefan Gumienny on 20 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Rutger Govert Bruining on 20 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr. Francois Regis Coumau on 20 April 2020
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06 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/12/2020
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31 Jan 2020 |
AD01 |
Registered office address changed from C/O Rutger Bruining 16 Brune Street London E1 7NJ England to 10 White's Row London E1 7NF on 31 January 2020
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27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Marek Stefan Gumienny on 14 December 2018
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