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 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Liam James Houghton on 23 September 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Tom Cohen on 23 September 2021
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15 Jul 2021 |
MR01 |
Registration of charge 098897840001, created on 13 July 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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20 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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20 Apr 2021 |
PSC07 |
Cessation of Marcello Alessi as a person with significant control on 13 December 2017
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20 Apr 2021 |
PSC07 |
Cessation of Tom Cohen as a person with significant control on 23 February 2018
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20 Apr 2021 |
PSC07 |
Cessation of Liam James Houghton as a person with significant control on 23 February 2018
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20 Apr 2021 |
PSC04 |
Change of details for Mr Marcello Alessi as a person with significant control on 7 April 2017
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20 Apr 2021 |
PSC04 |
Change of details for Mr Liam James Houghton as a person with significant control on 28 March 2017
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20 Apr 2021 |
PSC04 |
Change of details for Mr Liam James Houghton as a person with significant control on 3 March 2017
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Marcello Alessi as a director on 28 September 2020
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18 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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14 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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26 Jul 2018 |
AP01 |
Appointment of Mr Anthony David Duffy as a director on 1 July 2018
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26 Jul 2018 |
AP01 |
Appointment of Mr Andrew Daniel Wolfson as a director on 1 July 2018
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26 Jul 2018 |
TM01 |
Termination of appointment of Jonathan Joseph Remez as a director on 31 May 2018
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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