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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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 May 2022 |
AP01 |
Appointment of Yuri Choi Larrabee as a director on 28 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Michael Scardigli as a director on 28 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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14 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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10 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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28 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2020
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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30 Jun 2020 |
AP01 |
Appointment of Michael Scardigli as a director on 12 June 2020
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12 Jun 2020 |
CH01 |
Director's details changed for Mr Kerem Can Yilmaz on 3 June 2020
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12 Jun 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 3 June 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Ryan Nicholas Zafereo as a director on 12 June 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 26 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 28/08/2020 capital and shareholders information.
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17 Dec 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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