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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18 Nov 2024 |
AP01 |
Appointment of Mr Leon Daniel Goodman as a director on 31 October 2024
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08 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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21 Dec 2023 |
AD02 |
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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07 Dec 2023 |
MR01 |
Registration of charge 107763700001, created on 5 December 2023
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28 Nov 2023 |
PSC05 |
Change of details for Mobyt Topco Limited as a person with significant control on 6 June 2018
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28 Nov 2023 |
TM01 |
Termination of appointment of Elli Morii as a director on 22 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Nicholas David Lloyd Jordan as a director on 23 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Thomas Greer Boucher as a director on 22 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Conor Paul Stewart as a director on 22 November 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
AP01 |
Appointment of Miss Elli Morii as a director on 19 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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02 May 2023 |
TM01 |
Termination of appointment of Hayden David Robinson as a director on 28 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Conor Paul Stewart as a director on 28 April 2023
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Eric Jonathon Burton on 28 January 2022
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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20 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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