Company Results (links open in a new window)
|
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)
|
|
12 Jan 2024 |
AA |
Full accounts made up to 31 January 2023
|
|
|
29 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
|
|
|
13 Nov 2023 |
CH01 |
Director's details changed for Mr Maurice Andre Hernandez on 13 November 2023
|
|
|
13 Nov 2023 |
CH01 |
Director's details changed for Mr Adam Dawid Malinowski on 13 November 2023
|
|
|
07 Aug 2023 |
PSC05 |
Change of details for Multiply Holdco Limited as a person with significant control on 7 August 2023
|
|
|
15 May 2023 |
CH01 |
Director's details changed for Mr Maurice Andre Hernandez on 15 May 2023
|
|
|
09 May 2023 |
CH01 |
Director's details changed for Mr Maurice Andre Hernandez on 9 May 2023
|
|
|
09 May 2023 |
CH01 |
Director's details changed for Mr Adam Dawid Malinowski on 9 May 2023
|
|
|
09 May 2023 |
AD01 |
Registered office address changed from 21 Queen Anne's Gate London SW1H 9BU United Kingdom to 36 Queen Street 6th Floor London EC4R 1BN on 9 May 2023
|
|
|
03 Mar 2023 |
AA |
Full accounts made up to 31 January 2022
|
|
|
18 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2021
|
|
|
30 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
|
|
|
05 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 January 2022
|
|
|
24 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
|
|
|
05 Jan 2022 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 17 June 2021
|
|
|
08 Dec 2021 |
MR04 |
Satisfaction of charge 130876310001 in full
|
|
|
07 Dec 2021 |
MR01 |
Registration of charge 130876310002, created on 6 December 2021
|
|
|
17 Nov 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 15 November 2021
|
|
|
16 Nov 2021 |
PSC02 |
Notification of Multiply Holdco Limited as a person with significant control on 15 November 2021
|
|
|
10 Apr 2021 |
SH02 |
Sub-division of shares on 10 March 2021
|
|
|
03 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
|
|
|
03 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 18/01/23
|
|
|
30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
|
|
|
08 Mar 2021 |
MR01 |
Registration of charge 130876310001, created on 5 March 2021
|
|