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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01 May 2024 |
SH19 |
Statement of capital on 1 May 2024
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01 May 2024 |
CAP-SS |
Solvency Statement dated 30/04/24
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 30/04/2024
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01 May 2024 |
SH20 |
Statement by Directors
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27 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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24 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
TM01 |
Termination of appointment of Vincent Le Bars as a director on 3 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Hugh Hurley as a director on 3 June 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Nicholas Charles Hunter Moodie on 12 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Vincent Le Bars on 12 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 27 Old Gloucester Street London WC1N 3AX on 12 April 2022
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12 Apr 2022 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 1 February 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 1 February 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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24 Feb 2022 |
PSC02 |
Notification of Classifieds Group Limited as a person with significant control on 30 November 2021
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24 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 February 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Matthew William Barham as a director on 31 January 2022
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14 Oct 2021 |
AP01 |
Appointment of Mr Vincent Le Bars as a director on 11 October 2021
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Sep 2021 |
PSC07 |
Cessation of Ebay Inc. as a person with significant control on 25 June 2021
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26 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2021
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26 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2021
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