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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10 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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19 Feb 2024 |
CH01 |
Director's details changed for Shahar Bialick on 1 December 2023
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05 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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08 Apr 2023 |
PSC02 |
Notification of Curve Os Holding Limited as a person with significant control on 13 April 2022
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08 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 April 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW England to 1-10 Praed Mews Tyburnia London W2 1QY on 20 February 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from 1-10 Praed Mews Tyburnia London W2 1QY England to 5 New Street Square London EC4A 3TW on 16 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW England to 1-10 Praed Mews Tyburnia London W2 1QY on 15 February 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Jan 2023 |
AP01 |
Appointment of Mr Paul Harrald as a director on 17 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Scott Weller as a director on 13 January 2023
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28 Dec 2022 |
AD01 |
Registered office address changed from 15-19 Bloomsbury Way London WC1A 2th England to 5 New Street Square London EC4A 3TW on 28 December 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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08 Nov 2022 |
TM02 |
Termination of appointment of Alistair Houghton as a secretary on 4 November 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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04 May 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
SH08 |
Change of share class name or designation
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29 Apr 2022 |
SH08 |
Change of share class name or designation
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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