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Company number 12443947 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 21 Oct 2025 | Termination of appointment of Kaisa Kangro as a director on 2025-10-21 · 1 page | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with updates · 4 pages | View document |
| 21 Oct 2025 | Cessation of Jack Gardner as a person with significant control on 2025-10-21 · 1 page | View document |
| 21 Oct 2025 | Termination of appointment of Jack Gardner as a director on 2025-10-21 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 11 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 4 Jul 2024 | Termination of appointment of Richard Grethe as a director on 2024-07-04 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 25 Oct 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with updates · 5 pages | View document |
| 28 Jun 2023 | Appointment of Richard Grethe as a director on 2023-06-09 · 2 pages | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions · 3 pages | View document |
| 26 Apr 2023 | Change of details for Jack Gardner as a person with significant control on 2023-04-26 · 2 pages | View document |
| 26 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-25 · 3 pages | View document |
| 25 Apr 2023 | Director's details changed for Mr Jack Gardner on 2023-04-25 · 2 pages | View document |
| 25 Apr 2023 | Change of details for Jack Gardner as a person with significant control on 2023-04-25 · 2 pages | View document |
| 24 Apr 2023 | Director's details changed for Mr Jack Gardner on 2023-04-24 · 2 pages | View document |
| 24 Apr 2023 | Notification of Jack Gardner as a person with significant control on 2023-04-24 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 5 Dec 2022 | Registered office address changed from 231 Shoreditch High Street Shoreditch London E1 6PJ United Kingdom to Beyond Aldgate Tower 2 Leman Street London E1 8FA on 2022-12-05 · 1 page | View document |
| 23 Nov 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 9 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-29 · 4 pages | View document |
| 7 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 7 Nov 2022 | Second filing of Confirmation Statement dated 2022-09-29 · 3 pages | View document |
| 7 Nov 2022 | Second filing of Confirmation Statement dated 2022-02-23 · 3 pages | View document |
| 7 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2021-10-29 · 4 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-29 with updates · 5 pages | View document |
| 2 Mar 2022 | Registered office address changed from 28 Flat 16, 28 Lynton Road London N8 8SL England to 231 Shoreditch High Street Shoreditch London E1 6PJ on 2022-03-02 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-04 with updates · 5 pages | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2021-10-29 · 3 pages | View document |
| 8 Feb 2022 | Appointment of Ms Kaisa Kangro as a director on 2022-01-10 · 2 pages | View document |
| 2 Dec 2021 | Micro company accounts made up to 2021-02-28 · 2 pages | View document |
| 24 Nov 2021 | Sub-division of shares on 2021-10-29 · 6 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |