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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17 Sep 2024 |
TM01 |
Termination of appointment of David Ian Alexander Morrison as a director on 14 September 2024
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12 Jul 2024 |
AA |
Full accounts made up to 31 January 2024
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Feb 2024 |
SH02 |
Statement of capital on 9 February 2024
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15 Feb 2024 |
MR01 |
Registration of charge 115700050001, created on 9 February 2024
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
AA |
Full accounts made up to 31 January 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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19 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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05 Jan 2022 |
AD01 |
Registered office address changed from 3 Noble Street London EC2V 7DE England to 3 Noble Street London EC2V 7EE on 5 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 110 Bishopsgate London EC2N 4AY England to 3 Noble Street London EC2V 7DE on 4 January 2022
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01 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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24 May 2021 |
AD01 |
Registered office address changed from Dbay Uk Limited/Princes House/38 Jermyn Street London SW1Y 6DN to 110 Bishopsgate London EC2N 4AY on 24 May 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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22 Dec 2020 |
PSC07 |
Cessation of Alexander Maria Paiusco as a person with significant control on 25 October 2018
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22 Dec 2020 |
PSC02 |
Notification of The Power of Talent Midco Ltd as a person with significant control on 25 October 2018
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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10 Nov 2020 |
AA |
Full accounts made up to 31 January 2020
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26 Aug 2020 |
PSC01 |
Notification of Alexander Maria Paiusco as a person with significant control on 14 September 2018
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