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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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23 Aug 2024 |
TM01 |
Termination of appointment of James Colin Mcgee as a director on 2 February 2024
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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05 Jul 2022 |
AP01 |
Appointment of James Colin Mcgee as a director on 24 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Irene Maria Holman as a director on 24 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Paul Fordham Scott Iii as a director on 24 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Hugo Dubovoy, Jr. as a director on 24 June 2022
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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05 May 2021 |
PSC05 |
Change of details for Grainger Global Online Business Ltd. as a person with significant control on 15 April 2021
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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15 Apr 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 15 April 2021
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15 Apr 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 22 August 2020
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15 Apr 2021 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 25 Canada Square, Level 37 Canary Wharf London E14 5LQ England to 5 Churchill Place, 10th Floor Churchill Place London E14 5HU on 15 April 2021
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02 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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