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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05 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Benjamin Lee Heben as a director on 21 July 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Michael Brian Friedman as a director on 21 July 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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21 Nov 2022 |
AP01 |
Appointment of Mr Benjamin Lee Heben as a director on 1 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Timothy Robert Stone as a director on 1 November 2022
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 13 October 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Timothy Robert Stone on 9 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Timothy Robert Stone on 2 February 2022
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19 Aug 2021 |
TM02 |
Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 19 August 2021
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21 Jul 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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27 May 2021 |
AP01 |
Appointment of Mr Timothy Robert Stone as a director on 1 April 2021
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26 May 2021 |
TM01 |
Termination of appointment of Gustavo Andres Aaron Sapoznik as a director on 1 April 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 31 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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02 Feb 2021 |
CH01 |
Director's details changed for Gustavo Andres Aaron Sapoznik on 2 February 2021
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24 Nov 2020 |
CH04 |
Secretary's details changed for F&L Cosec Limited on 24 November 2020
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24 Aug 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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04 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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04 Feb 2020 |
PSC07 |
Cessation of Asapp, Inc. as a person with significant control on 3 February 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Karthik Kongovi as a director on 20 September 2019
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