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Company number 12679248

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	TM01	Termination of appointment of Marc Frenkel as a director on 11 March 2022	View PDF Termination of appointment of Marc Frenkel as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CH04	Secretary's details changed for Canute Secretaries Limited on 12 November 2021	View PDF Secretary's details changed for Canute Secretaries Limited on 12 November 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2021	AD01	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021	View PDF Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CH01	Director's details changed for Mr Marc Frenkel on 1 July 2021	View PDF Director's details changed for Mr Marc Frenkel on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Mr Peter Wilhelm Velsen on 1 July 2021	View PDF Director's details changed for Mr Peter Wilhelm Velsen on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	TM01	Termination of appointment of Aleksandar Zorovic as a director on 28 February 2021	View PDF Termination of appointment of Aleksandar Zorovic as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP01	Appointment of Mr Peter Wilhelm Velsen as a director on 18 January 2021	View PDF Appointment of Mr Peter Wilhelm Velsen as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AP01	Appointment of Mr Marc Frenkel as a director on 1 January 2021	View PDF Appointment of Mr Marc Frenkel as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC07	Cessation of Assaf Biderman as a person with significant control on 4 January 2021	View PDF Cessation of Assaf Biderman as a person with significant control on 4 January 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-18 GBP 100 - link opens in a new window - 25 pages (25 pages)

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