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Company number 11481021

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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)
27 Nov 2024	AP01	Appointment of Richard Ian Cohen as a director on 26 November 2024	View PDF Appointment of Richard Ian Cohen as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	TM01	Termination of appointment of Christopher Joseph Rosas as a director on 15 November 2024	View PDF Termination of appointment of Christopher Joseph Rosas as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
06 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	PSC05	Change of details for Badoo Trading Limited as a person with significant control on 5 July 2024	View PDF Change of details for Badoo Trading Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CH01	Director's details changed for Mariko O'shea on 15 March 2024	View PDF Director's details changed for Mariko O'shea on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
04 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
23 Sep 2022	CH01	Director's details changed for Mariko O'shea on 16 September 2022	View PDF Director's details changed for Mariko O'shea on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AP01	Appointment of Mariko O'shea as a director on 17 February 2022	View PDF Appointment of Mariko O'shea as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM01	Termination of appointment of Duncan Farrall as a director on 18 February 2022	View PDF Termination of appointment of Duncan Farrall as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Christopher Joseph Rosas as a director on 17 February 2022	View PDF Appointment of Christopher Joseph Rosas as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of Idan Wallichman as a director on 11 February 2022	View PDF Termination of appointment of Idan Wallichman as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CH01	Director's details changed for Mr Idan Wallichman on 3 February 2022	View PDF Director's details changed for Mr Idan Wallichman on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CH01	Director's details changed for Mr Duncan Farrall on 3 February 2022	View PDF Director's details changed for Mr Duncan Farrall on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
06 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	CH01	Director's details changed for Mr Idan Wallichman on 22 July 2021	View PDF Director's details changed for Mr Idan Wallichman on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Antoine Michel Ulysse Argouges as a director on 11 September 2020	View PDF Termination of appointment of Antoine Michel Ulysse Argouges as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)

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