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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30 Sep 2024 |
MR01 |
Registration of charge 131500500003, created on 24 September 2024
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25 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Jul 2024 |
MR01 |
Registration of charge 131500500002, created on 23 July 2024
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24 May 2024 |
AD01 |
Registered office address changed from C/O Cain International, 3rd Floor Welbeck Street London W1G 0AY England to C/O Cain International, 3rd Floor 72 Welbeck Street London W1G 0AY on 24 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from 72 C/O Cain International 3rd Floor, 72 Wellbeck Street London W1G 0AY United Kingdom to C/O Cain International, 3rd Floor Welbeck Street London W1G 0AY on 24 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from 72 Welbeck Street London W1G 0AY England to 72 C/O Cain International 3rd Floor, 72 Wellbeck Street London W1G 0AY on 24 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 20 May 2024
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14 Mar 2024 |
AA |
Full accounts made up to 1 January 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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03 Feb 2024 |
PSC02 |
Notification of Prezzo Investco Limited as a person with significant control on 21 January 2021
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03 Feb 2024 |
PSC07 |
Cessation of Jampurchaseco Limited as a person with significant control on 1 February 2024
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08 Apr 2023 |
AA |
Full accounts made up to 2 January 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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07 Oct 2022 |
TM01 |
Termination of appointment of Karen Elisabeth Dind Jones as a director on 30 September 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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09 Dec 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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19 Feb 2021 |
CH02 |
Director's details changed for Prezzo Investco Limited on 19 February 2021
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19 Feb 2021 |
AP02 |
Appointment of Prezzo Investco Limited as a director on 19 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Christopher Saverino as a director on 19 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Silver Cloud Ventures Limited as a director on 19 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Jonathan Simon Goldstein as a director on 19 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Dean Challenger as a director on 19 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Mrs Karen Elisabeth Dind Jones as a director on 19 February 2021
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17 Feb 2021 |
MR01 |
Registration of charge 131500500001, created on 10 February 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Christopher Saverino as a director on 21 January 2021
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