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 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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24 Jul 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB England to 83 Clerkenwell Road Skipper Building, Third Floor London EC1R 5AR on 24 July 2024
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17 Jun 2024 |
AP01 |
Appointment of Paul Anthony Forgue as a director on 11 June 2024
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24 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 May 2024 |
TM01 |
Termination of appointment of William Neblock as a director on 29 April 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Ahmed Wahla as a director on 25 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Benjamin Yu as a director on 22 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Kristie Kalenka as a director on 22 March 2024
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Benjamin Yu on 8 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Ahmed Wahla on 8 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan Batter on 8 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr. William Neblock on 7 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 6 December 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2023 |
AP01 |
Appointment of Mr. William Neblock as a director on 24 January 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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05 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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08 Feb 2023 |
AP01 |
Appointment of Kristie Kalenka as a director on 21 March 2022
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07 Feb 2023 |
TM01 |
Termination of appointment of Michael James Goddard as a director on 14 October 2022
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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10 Jun 2021 |
PSC02 |
Notification of Marketcast Llc as a person with significant control on 17 September 2020
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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