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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11 Jun 2024 |
CH01 |
Director's details changed for Robert James Zielinski on 11 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Neil Peter Trickett on 11 June 2024
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31 Aug 2023 |
MR01 |
Registration of charge 114246120001, created on 30 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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03 Jul 2023 |
AP01 |
Appointment of Stefan Mark Jensen as a director on 14 December 2022
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30 Jun 2023 |
AP01 |
Appointment of David Lawrence Rosenblum as a director on 14 December 2022
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30 Jun 2023 |
AP01 |
Appointment of Robert James Zielinski as a director on 14 December 2022
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26 May 2023 |
PSC08 |
Notification of a person with significant control statement
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25 May 2023 |
AP01 |
Appointment of Ms Man Ling Ng as a director on 24 May 2023
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25 May 2023 |
PSC07 |
Cessation of Apply Digital Ulc as a person with significant control on 14 October 2022
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25 May 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 30 December 2023
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25 May 2023 |
AD01 |
Registered office address changed from Kings Parade Lower Coombe Street Croydon CR0 1AA England to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 May 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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03 Jan 2023 |
PSC07 |
Cessation of James Hugh Ferguson Spalding as a person with significant control on 14 October 2022
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03 Jan 2023 |
PSC02 |
Notification of Apply Digital Ulc as a person with significant control on 14 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of James Hugh Ferguson Spalding as a director on 1 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Gautam Lohia as a director on 1 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Matthew Gould as a director on 1 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Dominique Marcel Selvon as a director on 1 November 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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