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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Aug 2024 |
AP01 |
Appointment of Mr Siddhartha Banerjee as a director on 1 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Enrico D'angelo as a director on 1 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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06 Jun 2024 |
PSC07 |
Cessation of Bruno Cremel as a person with significant control on 5 June 2024
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06 Jun 2024 |
PSC07 |
Cessation of Omri Benayoun as a person with significant control on 5 June 2024
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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13 Jun 2023 |
PSC01 |
Notification of Bruno Cremel as a person with significant control on 24 April 2023
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13 Jun 2023 |
PSC01 |
Notification of Omri Benayoun as a person with significant control on 24 April 2023
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13 Jun 2023 |
PSC07 |
Cessation of Ekaterina Damer as a person with significant control on 24 April 2023
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
PSC07 |
Cessation of Prolific Technologies Inc. as a person with significant control on 31 May 2019
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18 Feb 2022 |
AP01 |
Appointment of Mr Enrico D'angelo as a director on 17 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from 81 st. Clements Street the Wheelhouse, Angel Court First Floor Oxford Oxfordshire OX4 1AW England to 483 Green Lanes London N13 4BS on 18 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Ekaterina Damer as a director on 17 February 2022
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18 Feb 2022 |
TM02 |
Termination of appointment of Ekaterina Damer as a secretary on 17 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from 483 Green Lanes London N13 4BS England to 81 st. Clements Street the Wheelhouse, Angel Court First Floor Oxford Oxfordshire OX4 1AW on 17 February 2022
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17 Feb 2022 |
AP03 |
Appointment of Dr Ekaterina Damer as a secretary on 17 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Dr Ekaterina Damer as a director on 17 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Enrico D'angelo as a director on 17 February 2022
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17 Feb 2022 |
PSC02 |
Notification of Prolific Technologies Inc. as a person with significant control on 31 May 2019
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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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