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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03 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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21 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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26 Sep 2022 |
TM01 |
Termination of appointment of Stephane Charles Mardel as a director on 26 September 2022
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30 Oct 2021 |
PSC04 |
Change of details for Mr. Dhruv Menon as a person with significant control on 22 October 2019
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25 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
CH01 |
Director's details changed for Mr. Romain Jack Rechtman on 12 March 2020
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16 Feb 2021 |
AP01 |
Appointment of Mr Dhruv Menon as a director on 1 February 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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25 Mar 2020 |
TM01 |
Termination of appointment of Dhruv Menon as a director on 12 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr. Romain Jack Rechtman as a director on 12 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr. Stephane Charles Mardel as a director on 12 March 2020
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11 Mar 2020 |
PSC02 |
Notification of Ihuddle Limited as a person with significant control on 6 March 2020
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11 Mar 2020 |
PSC07 |
Cessation of Dhruv Menon as a person with significant control on 6 March 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-04
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04 Mar 2020 |
AD01 |
Registered office address changed from 100 Cannon Street 2nd Floor, C/O Mariana Investment Partners Llp London London EC4N 6EU United Kingdom to 100 Cannon Street 4th Floor C/O United First Partners London EC4N 6EU on 4 March 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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22 Oct 2019 |
PSC01 |
Notification of Dhruv Menon as a person with significant control on 11 October 2019
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22 Oct 2019 |
PSC07 |
Cessation of Finance Flow Partners Llp as a person with significant control on 11 October 2019
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