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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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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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 Somosxc, Inc. as a person with significant control on 19 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/08/2022
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02 Jul 2021 |
MR04 |
Satisfaction of charge 121273000001 in full
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01 Jul 2021 |
PSC02 |
Notification of Somosxc, Inc. as a person with significant control on 22 June 2021
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01 Jul 2021 |
PSC07 |
Cessation of David Mckee Hand as a person with significant control on 22 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Rachael Buff Methal as a director on 22 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Daniele Ouellette Levy as a director on 22 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Gina Marie Perini as a director on 22 June 2021
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26 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
TM01 |
Termination of appointment of Danai Rojanavanichkul as a director on 25 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of David Mckee Hand as a director on 25 January 2021
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01 Dec 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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20 Dec 2019 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 January 2020
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08 Nov 2019 |
AD01 |
Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to Cooper House 316 Regents Park Road London N3 2JX on 8 November 2019
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08 Nov 2019 |
AP01 |
Appointment of Mr Anthony Katz as a director on 29 October 2019
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08 Nov 2019 |
AP01 |
Appointment of Mr Neil Cohen as a director on 29 October 2019
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2019
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