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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09 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew John Stevenson on 9 September 2024
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Jakub Jan Mrowiec on 5 February 2024
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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04 May 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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26 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Nov 2019 |
PSC02 |
Notification of Tectonic Interactive Limited as a person with significant control on 15 June 2017
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23 Aug 2019 |
CH01 |
Director's details changed for Mr Jakub Jan Mrowiec on 23 August 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from Chancery Station House High Holborn London WC1V 6AX England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 14 August 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 31-33 High Holborn London WC1V 6AX United Kingdom to Chancery Station House High Holborn London WC1V 6AX on 6 August 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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29 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Jul 2018 |
PSC07 |
Cessation of Pawel Bozek as a person with significant control on 1 December 2017
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26 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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26 Apr 2018 |
PSC01 |
Notification of Pawel Bozek as a person with significant control on 4 October 2017
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26 Apr 2018 |
PSC07 |
Cessation of Tectonic Interactive Limited as a person with significant control on 4 October 2017
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24 Apr 2018 |
AP01 |
Appointment of Mr Jakub Jan Mrowiec as a director on 5 April 2018
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14 Dec 2017 |
AP01 |
Appointment of Mr Michal Smolinski as a director on 29 November 2017
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14 Dec 2017 |
TM01 |
Termination of appointment of Jakub Tomasz Stęchły as a director on 21 November 2017
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