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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31 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel Anthony Murphy on 18 January 2024
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25 Oct 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
AA |
Full accounts made up to 31 December 2021
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18 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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12 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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05 Jan 2023 |
PSC05 |
Change of details for Block, Inc. as a person with significant control on 4 January 2023
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13 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2021
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12 Dec 2022 |
PSC05 |
Change of details for Square, Inc. as a person with significant control on 10 December 2021
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12 Dec 2022 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 6th Floor One London Wall London EC2Y 5EB on 12 December 2022
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12 Dec 2022 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 December 2022
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25 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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25 Nov 2022 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 May 2022 |
AP01 |
Appointment of Mr Daniel Anthony Murphy as a director on 29 April 2022
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14 May 2022 |
TM01 |
Termination of appointment of Lior Tibon as a director on 29 April 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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21 Jan 2022 |
CS01 |
29/12/21 Statement of Capital gbp 6
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022.
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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06 May 2021 |
PSC02 |
Notification of Square, Inc. as a person with significant control on 30 April 2021
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