| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages) |
| 12 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages) |
| 23 May 2023 | AA | Full accounts made up to 31 December 2022 | View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) |
| 16 Dec 2022 | AP01 | Appointment of Sholto David Andrew Mee as a director on 15 December 2022 | View PDF Appointment of Sholto David Andrew Mee as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages) |
| 16 Dec 2022 | TM01 | Termination of appointment of Emilie Claire Mathieu as a director on 15 December 2022 | View PDF Termination of appointment of Emilie Claire Mathieu as a director on 15 December 2022 - link opens in a new window - 1 page (1 page) |
| 09 Dec 2022 | TM02 | Termination of appointment of Ey Corporate Secretaries Limited as a secretary on 8 December 2022 | View PDF Termination of appointment of Ey Corporate Secretaries Limited as a secretary on 8 December 2022 - link opens in a new window - 1 page (1 page) |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) |
| 06 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates | View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages) |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages) |
| 17 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with updates | View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 5 pages (5 pages) |
| 24 Mar 2021 | PSC05 | Change of details for Ebay Inc. as a person with significant control on 6 June 2019 | View PDF Change of details for Ebay Inc. as a person with significant control on 6 June 2019 - link opens in a new window - 2 pages (2 pages) |
| 19 Jan 2021 | SH01 | Statement of capital following an allotment of shares on 16 December 2020
| View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages) |
| 04 Nov 2020 | TM01 | Termination of appointment of Vincent Le Bars as a director on 29 October 2020 | View PDF Termination of appointment of Vincent Le Bars as a director on 29 October 2020 - link opens in a new window - 1 page (1 page) |
| 04 Nov 2020 | AP01 | Appointment of Mr Subrata Roy as a director on 29 October 2020 | View PDF Appointment of Mr Subrata Roy as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages) |
| 04 Nov 2020 | AP01 | Appointment of Ms Emilie Claire Mathieu as a director on 29 October 2020 | View PDF Appointment of Ms Emilie Claire Mathieu as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages) |
| 16 Oct 2020 | AA | Full accounts made up to 31 December 2019 | View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages) |
| 05 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with updates | View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages) |
| 03 Mar 2020 | RP04SH01 | Second filing of a statement of capital following an allotment of shares on 6 November 2019
| View PDF Second filing of a statement of capital following an allotment of shares on 6 November 2019 GBP 250,200 - link opens in a new window - 7 pages (7 pages) |
| 19 Nov 2019 | SH01 | Statement of capital following an allotment of shares on 6 November 2019
| View PDF Statement of capital following an allotment of shares on 6 November 2019 GBP 250,200 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2020. - link opens in a new window - 5 pages (5 pages) |
| 17 Jun 2019 | AA01 | Current accounting period shortened from 30 June 2020 to 31 December 2019 | View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page) |
| 06 Jun 2019 | NEWINC | Incorporation Statement of capital on 2019-06-06
| View PDF Incorporation Statement of capital on 2019-06-06 GBP 100 - link opens in a new window - 40 pages (40 pages) |
