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 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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19 Oct 2023 |
PSC02 |
Notification of Ramp Network Inc. as a person with significant control on 30 March 2023
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19 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 October 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
AD01 |
Registered office address changed from 5th Floor, Gilray House 146 -150 City Road London EC1V 2NL England to Fourth Floor, Verse Building, 18 Brunswick Place London N1 6DZ on 4 September 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Piotr Bykowski as a director on 5 January 2023
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14 Oct 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Epworth House 25 City Road London EC1Y 1AA England to 5th Floor, Gilray House 146 -150 City Road London EC1V 2NL on 22 September 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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10 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Feb 2022 |
PSC07 |
Cessation of Szymon Feliks Sypniewicz as a person with significant control on 9 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Ramp Network Sp. Z O.O as a person with significant control on 9 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Przemyslaw Kowalczyk as a person with significant control on 9 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Epworth House 25 City Road London EC1Y 1AA on 7 February 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Piotr Bykowski as a director on 27 October 2021
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12 Oct 2021 |
PSC02 |
Notification of Ramp Network Sp. Z O.O as a person with significant control on 27 February 2019
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24 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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11 Dec 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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14 Mar 2019 |
PSC01 |
Notification of Przemyslaw Kowalczyk as a person with significant control on 27 February 2019
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