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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24 Nov 2021 |
AP01 |
Appointment of Ms Aleksandra Subotić as a director on 2 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Ms Victoriya Boklag as a director on 2 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Benjamin Mayo Kelly Groocock as a director on 2 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mrs Irina Gofman as a director on 2 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Henry Prockter Stott as a director on 2 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Caroline Esther Murphy as a director on 2 November 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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18 Mar 2021 |
PSC04 |
Change of details for Mr Marc Kirschner as a person with significant control on 18 March 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr Simon Geoffrey Walker as a person with significant control on 18 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Simon Geoffrey Walker as a person with significant control on 20 April 2016
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03 Mar 2021 |
PSC04 |
Change of details for Mr Marc Kirschner as a person with significant control on 20 April 2016
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Geoffrey Walker on 2 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 2 March 2021
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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28 Jul 2020 |
PSC04 |
Change of details for Mr Simon Geoffrey Walker as a person with significant control on 1 June 2017
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28 Jul 2020 |
PSC04 |
Change of details for Mr Marc Kirschner as a person with significant control on 26 July 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2018
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2018
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01 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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30 Jan 2020 |
MR01 |
Registration of charge 101350290001, created on 15 January 2020
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18 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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