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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14 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jul 2020 |
CH01 |
Director's details changed for Ms Haruko Fukuda Obe on 30 June 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Marcus Simon Ashley Grubb on 30 June 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Oliver Robert Morgan Bolitho on 30 June 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Jason David Cozens on 30 June 2020
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15 Jul 2020 |
PSC05 |
Change of details for Glint Pay Ltd as a person with significant control on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Portman House 2 Portman Street London W1H 6DU England to Kemp House 152-160 City Road London EC1V 2NX on 30 June 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to Portman House 2 Portman Street London W1H 6DU on 17 December 2019
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25 Nov 2019 |
AM21 |
Notice of end of Administration
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25 Nov 2019 |
AM10 |
Administrator's progress report
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22 Nov 2019 |
MR01 |
Registration of charge 101171310003, created on 20 November 2019
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18 Nov 2019 |
AM03 |
Statement of administrator's proposal
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01 Nov 2019 |
AM02 |
Statement of affairs with form AM02SOA
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24 Oct 2019 |
MR01 |
Registration of charge 101171310002, created on 10 October 2019
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10 Oct 2019 |
MR04 |
Satisfaction of charge 101171310001 in full
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06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Oct 2019 |
AD01 |
Registered office address changed from Portman House 2 Portman Street London W1H 6DU England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2 October 2019
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01 Oct 2019 |
AM01 |
Appointment of an administrator
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02 Jul 2019 |
CH01 |
Director's details changed for Ms Haruko Fukuda Obe on 1 July 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Marcus Simon Ashley Grubb on 1 July 2019
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