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)
|
|
18 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Mr Robert Paul Finch as a director on 25 June 2024
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Mr Kenneth Bronfin as a director on 25 June 2024
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Matus Maar as a director on 25 June 2024
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Megumi Ikeda as a director on 25 June 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mark Elborn on 1 May 2024
|
|
|
05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
|
|
|
20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
|
|
|
11 Jan 2024 |
AD01 |
Registered office address changed from The Old Sorting Office 46 Essex Road London N1 8LN England to 189-190 Shoreditch High Street 189-190 Shoreditch High Street London E1 6HU on 11 January 2024
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
|
|
|
26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
|
|
|
13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
|
|
|
12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
|
|
|
14 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2023
|
|
|
14 Apr 2023 |
SH03 |
Purchase of own shares.
|
|
|
11 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
15 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
|
|
|
02 Mar 2023 |
PSC07 |
Cessation of Doron Meyassed as a person with significant control on 6 September 2022
|
|
|
26 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
|
|