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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16 Sep 2024 |
AUD |
Auditor's resignation
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Aug 2024 |
PSC07 |
Cessation of Shopify Inc. as a person with significant control on 12 July 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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09 Jul 2024 |
PSC02 |
Notification of 6 River Systems Llc as a person with significant control on 30 June 2024
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19 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
AP01 |
Appointment of Neill Abrams as a director on 30 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mark Anthony Richardson as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Daniel Richard Marsh as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Darryl Jacob Arvai as a director on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to Buildings One & Two Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL on 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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31 May 2023 |
AP01 |
Appointment of Darryl Jacob Arvai as a director on 26 May 2023
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Oct 2022 |
AP01 |
Appointment of Mr Daniel Richard Marsh as a director on 3 October 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Amy Shapero as a director on 3 October 2022
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14 Sep 2022 |
PSC02 |
Notification of Shopify Inc. as a person with significant control on 17 October 2019
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13 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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24 Mar 2022 |
AD01 |
Registered office address changed from Floor 11, Whitefriars Lewins Mead Bristol BS1 2NT England to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 24 March 2022
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06 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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