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DateDescription
08/09/258 September 2025 NewStatement of capital following an allotment of shares on 2025-09-08

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28/04/2528 April 2025 Statement of capital following an allotment of shares on 2025-03-21

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23/04/2523 April 2025 Resolutions

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with updates

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01/08/241 August 2024 Total exemption full accounts made up to 2024-01-31

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01/08/241 August 2024 Change of details for Mr Adam Jonathan Mccann as a person with significant control on 2023-07-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/11/235 November 2023 Statement of capital following an allotment of shares on 2023-11-05

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05/11/235 November 2023 Statement of capital following an allotment of shares on 2023-11-05

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07/10/237 October 2023 Confirmation statement made on 2023-10-02 with updates

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01/09/231 September 2023 Total exemption full accounts made up to 2023-01-31

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10/05/2310 May 2023 Appointment of Mr Thies Sander as a director on 2023-04-27

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09/05/239 May 2023 Termination of appointment of Sami Cash as a director on 2023-04-26

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/12/229 December 2022 Registered office address changed from Floor 3 the News Building 3 London Bridge Street London SE1 9SG England to 86-90 Paul Street London EC2A 4NE on 2022-12-09

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16/10/2216 October 2022 Confirmation statement made on 2022-10-02 with updates

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07/02/227 February 2022 Statement of capital following an allotment of shares on 2022-01-17

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/10/219 October 2021 Confirmation statement made on 2021-10-02 with updates

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25/06/2125 June 2021 Second filing of a statement of capital following an allotment of shares on 2019-09-16

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25/06/2125 June 2021 Second filing of a statement of capital following an allotment of shares on 2019-09-21

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25/06/2125 June 2021 Second filing of a statement of capital following an allotment of shares on 2019-12-12

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25/06/2125 June 2021 Second filing of a statement of capital following an allotment of shares on 2019-12-13

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25/06/2125 June 2021 Second filing of a statement of capital following an allotment of shares on 2019-09-02

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25/06/2125 June 2021 Second filing of a statement of capital following an allotment of shares on 2019-07-30

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20/06/2120 June 2021 Change of share class name or designation

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20/06/2120 June 2021 Statement of capital following an allotment of shares on 2021-06-08

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18/06/2118 June 2021 Particulars of variation of rights attached to shares

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04/04/214 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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10/10/2010 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES

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17/03/2017 March 2020 SECOND FILED SH01 - 13/12/19 STATEMENT OF CAPITAL GBP 14.84728

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16/03/2016 March 2020 SECOND FILED SH01 - 12/12/19 STATEMENT OF CAPITAL GBP 13.87368

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26/02/2026 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/10/2019

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 SECOND FILED SH01 - 12/12/19 STATEMENT OF CAPITAL GBP 12.95929

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15/01/2015 January 2020 SECOND FILED SH01 - 12/12/19 STATEMENT OF CAPITAL GBP 14.41969

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20/12/1920 December 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM JONATHAN MCCANN / 12/12/2019

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM SUSSEX INNOVATION CENTRE NO. 1 CROYDON 12 -16 ADDISCOMBE ROAD CROYDON CR0 0XT ENGLAND

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM HOWARD HOUSE 32-34 HIGH STREET CROYDON CR0 1YB ENGLAND

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29/10/1929 October 2019 29/10/19 STATEMENT OF CAPITAL GBP 13.38003

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29/10/1929 October 2019 Statement of capital following an allotment of shares on 2019-10-29

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16/10/1916 October 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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09/10/199 October 2019 08/10/19 STATEMENT OF CAPITAL GBP 12.92259

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09/10/199 October 2019 Statement of capital following an allotment of shares on 2019-10-08

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04/10/194 October 2019 Statement of capital following an allotment of shares on 2019-09-02

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04/10/194 October 2019 02/09/19 STATEMENT OF CAPITAL GBP 12.3508

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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30/09/1930 September 2019 05/07/19 STATEMENT OF CAPITAL GBP 12.12

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30/09/1930 September 2019 Statement of capital following an allotment of shares on 2019-07-05

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26/09/1926 September 2019 SUB-DIVISION 29/07/19

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR SUVI CHI

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM UNIT 17, HURSTBOURNE PRIORS 19 HAREWOOD ROAD SOUTH CROYDON CR2 7AT UNITED KINGDOM

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18/05/1918 May 2019 DIRECTOR APPOINTED MISS SUVI BETTINA CHI

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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18/01/1918 January 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM FLAT 17 19 HAREWOOD ROAD SOUTH CROYDON CR2 7AT UNITED KINGDOM

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15/01/1815 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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