OR NOT LIMITED
Company Documents
Date | Description |
---|---|
01/09/251 September 2025 New | Termination of appointment of Mariko O'shea as a director on 2025-08-29 |
17/03/2517 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
27/11/2427 November 2024 | Appointment of Richard Ian Cohen as a director on 2024-11-26 |
18/11/2418 November 2024 | Termination of appointment of Christopher Joseph Rosas as a director on 2024-11-15 |
02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
22/03/2422 March 2024 | Director's details changed for Mariko O'shea on 2024-03-15 |
15/03/2415 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
07/03/237 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
17/10/2217 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
23/09/2223 September 2022 | Director's details changed for Mariko O'shea on 2022-09-16 |
28/02/2228 February 2022 | Director's details changed for Mariko O'shea on 2021-07-26 |
28/02/2228 February 2022 | Termination of appointment of Duncan Farrall as a director on 2022-02-18 |
11/02/2211 February 2022 | Termination of appointment of Idan Wallichman as a director on 2022-02-11 |
08/02/228 February 2022 | Director's details changed for Mariko O'shea on 2022-02-03 |
08/02/228 February 2022 | Director's details changed for Mr Idan Wallichman on 2022-02-03 |
08/02/228 February 2022 | Director's details changed for Mr Duncan Farrall on 2022-02-03 |
25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
05/08/215 August 2021 | Director's details changed for Mr Idan Wallichman on 2021-07-22 |
06/07/216 July 2021 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2021-02-11 |
06/07/216 July 2021 | Notification of Bumble Inc. as a person with significant control on 2021-02-11 |
20/05/2020 May 2020 | ALTER ARTICLES 30/04/2020 |
20/05/2020 May 2020 | ALTER ARTICLES 30/04/2020 |
20/05/2020 May 2020 | ARTICLES OF ASSOCIATION |
20/05/2020 May 2020 | ARTICLES OF ASSOCIATION |
05/05/205 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079764760001 |
05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
17/02/2017 February 2020 | CESSATION OF ANDREY OGANDZHANYANTS AS A PSC |
04/02/204 February 2020 | DIRECTOR APPOINTED MR DUNCAN FARRALL |
04/02/204 February 2020 | DIRECTOR APPOINTED MARIKO O'SHEA |
04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KORNILOVSKI |
25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
26/10/1826 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / ANDREY OGANDZHANYANTS / 30/01/2018 |
12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREY OGANDZHANYANTS |
12/02/1812 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018 |
12/02/1812 February 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
12/02/1812 February 2018 | CESSATION OF ANDREY OGANDZHANYANTS AS A PSC |
30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREY OGANDZHANYANTS / 27/03/2017 |
07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IDAN WALLICHMAN / 23/03/2017 |
15/05/1715 May 2017 | SECOND FILING OF CH03 FOR MICHELLE KENNEDY |
29/03/1729 March 2017 | CHANGE PERSON AS SECRETARY |
27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IDAN WALLICHMAN / 23/03/2017 |
27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR KORNILOVSKI / 23/03/2017 |
27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 13 HAWLEY CRESCENT LONDON NW1 8NP ENGLAND |
23/03/1723 March 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE KENNEDY |
22/03/1722 March 2017 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
22/11/1622 November 2016 | DIRECTOR APPOINTED MR IDAN WALLICHMAN |
14/10/1614 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 70 KINGSWAY AFRICA HOUSE LONDON WC2B 6AH ENGLAND |
05/07/165 July 2016 | DIRECTOR APPOINTED MR VLADIMIR KORNILOVSKI |
04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM MEDIA VILLAGE 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB |
24/03/1624 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGUINNESS-SMITH |
30/03/1530 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
09/07/149 July 2014 | DISS40 (DISS40(SOAD)) |
08/07/148 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE KENNEDY / 31/10/2012 |
08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK METSON PARKER / 31/10/2012 |
08/07/148 July 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
01/07/141 July 2014 | FIRST GAZETTE |
09/10/139 October 2013 | DIRECTOR APPOINTED MR MARK ROWLEY MCGUINNESS-SMITH |
03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AMIT SHAFRIR |
05/04/135 April 2013 | COMPANY NAME CHANGED BADOO ACQUISITION LIMITED CERTIFICATE ISSUED ON 05/04/13 |
13/03/1313 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 12 RED LION SQUARE LONDON WC1R 4QD UNITED KINGDOM |
24/08/1224 August 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
05/03/125 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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