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 Mar 2024 |
CH01 |
Director's details changed for Ms Phaedra Ann Andrews on 16 October 2017
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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29 Sep 2023 |
CH01 |
Director's details changed for Anna Elisabeth Cooper on 2 September 2023
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30 Jun 2023 |
AP01 |
Appointment of Nicola Fyfe as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Jonatan Gal as a director on 30 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Anna Elisabeth Cooper as a director on 14 June 2023
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13 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2023
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 January 2022
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 04/02/22
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06 Jan 2022 |
MR01 |
Registration of charge 032230280012, created on 23 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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04 May 2021 |
AP01 |
Appointment of Mr Jonatan Gal as a director on 3 May 2021
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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30 Sep 2020 |
PSC05 |
Change of details for Amazon.Com, Inc. as a person with significant control on 6 April 2016
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15 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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28 Apr 2020 |
AP01 |
Appointment of Mr Alexander Daniel Keeler Simpson as a director on 24 April 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr Stuart Paul Morgan as a director on 3 March 2020
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