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)
|
|
06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
|
|
|
01 Nov 2024 |
CH01 |
Director's details changed for Mr Alex Brunicki on 1 November 2024
|
|
|
01 Nov 2024 |
AD01 |
Registered office address changed from Floor 7 Linen Court 10 East Road London N1 6AD England to Ground Floor & Mezzanine 48 Hoxton Square London N1 6PB on 1 November 2024
|
|
|
24 Jun 2024 |
AA |
Accounts for a small company made up to 31 May 2023
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
|
|
|
28 May 2024 |
CH01 |
Director's details changed for Mr Nadav Rosenberg on 26 July 2022
|
|
|
17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2024
|
|
|
17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
|
|
|
17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
|
|
|
17 May 2023 |
TM01 |
Termination of appointment of Andre De Haes as a director on 20 April 2023
|
|
|
17 May 2023 |
AP01 |
Appointment of Mr Alex Brunicki as a director on 20 April 2023
|
|
|
16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
|
|
|
10 May 2023 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
08 Nov 2022 |
AD01 |
Registered office address changed from 6th Floor, Wework the Bower 207 Old Street London EC1V 9NR England to Floor 7 Linen Court 10 East Road London N1 6AD on 8 November 2022
|
|
|
27 Jul 2022 |
AD01 |
Registered office address changed from Churchill House 142 Old Street London EC1V 9BW United Kingdom to 6th Floor, Wework the Bower 207 Old Street London EC1V 9NR on 27 July 2022
|
|
|
27 Jul 2022 |
AD02 |
Register inspection address has been changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
|
|
|
25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
|
|
|
07 Jun 2022 |
AD02 |
Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
04 Apr 2022 |
AP01 |
Appointment of Mr Nadav Rosenberg as a director on 15 July 2021
|
|
|
28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
|
|
|
18 Jan 2022 |
AD01 |
Registered office address changed from 24 Ingrave Street London SW11 2SA United Kingdom to Churchill House 142 Old Street London EC1V 9BW on 18 January 2022
|
|
|
15 Dec 2021 |
SH08 |
Change of share class name or designation
|
|