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