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)
|
|
15 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
19 Mar 2024 |
PSC02 |
Notification of Tripledot Group Holdings Limited as a person with significant control on 22 May 2023
|
|
|
19 Mar 2024 |
PSC07 |
Cessation of Shiff Holdings Limited as a person with significant control on 22 May 2023
|
|
|
04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
|
|
|
26 Jul 2023 |
AD01 |
Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB United Kingdom to First Floor, the Lantern 75 Hampstead Road London NW1 2PL on 26 July 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
11 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 May 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
|
|
|
06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 11/07/2022.
|
|
|
05 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
05 May 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Evan Gregory Hoff as a director on 12 April 2022
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Danny Cohen as a director on 12 April 2022
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Eyal Chameides as a director on 12 April 2022
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Jonathan Seth Bobb as a director on 12 April 2022
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Husnu Akin Babayigit as a director on 12 April 2022
|
|
|
03 Mar 2022 |
PSC07 |
Cessation of Bellerive Capital 42 Limited as a person with significant control on 29 December 2021
|
|