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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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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06 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2020
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01 Apr 2021 |
PSC07 |
Cessation of Trent Vichie as a person with significant control on 1 April 2021
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09 Mar 2021 |
CH03 |
Secretary's details changed for Mr Richard Henry Taylor on 1 February 2021
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09 Mar 2021 |
CH03 |
Secretary's details changed for Mr Richard Henry Taylor on 1 February 2021
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09 Mar 2021 |
CH03 |
Secretary's details changed for Mr Richard Henry Taylor on 1 February 2021
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09 Mar 2021 |
CH03 |
Secretary's details changed for Mr Richard Henry Taylor on 1 February 2021
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09 Mar 2021 |
CH03 |
Secretary's details changed for Mr Richard Henry Taylor on 1 February 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Brady Reid Rafuse on 1 February 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Henry Taylor on 1 February 2021
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05 Mar 2021 |
PSC05 |
Change of details for Eunetworks Holdings 2 Limited as a person with significant control on 1 February 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mr Michael Brian Dorrell as a person with significant control on 1 February 2021
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31 Jan 2021 |
AD01 |
Registered office address changed from 45 Moorfields #613a London EC2Y 9AE England to 45 Moorfields #613a London EC2Y 9AE on 31 January 2021
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31 Jan 2021 |
AD01 |
Registered office address changed from 15 Worship Street London EC2A 2DT England to 45 Moorfields #613a London EC2Y 9AE on 31 January 2021
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 06/04/21
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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24 Apr 2020 |
PSC01 |
Notification of Trent Vichie as a person with significant control on 11 January 2018
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01 Apr 2020 |
PSC07 |
Cessation of Trent Dean Vichie as a person with significant control on 12 March 2020
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16 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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19 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Apr 2019 |
TM01 |
Termination of appointment of Jennifer Lyn Smith as a director on 28 March 2019
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12 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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