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Accounts. Accounts amended with accounts type medium. |
2024-03-07 |
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Accounts. Accounts type full. |
2024-02-23 |
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Address. New address: 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR. |
2024-02-15 |
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Address. New address: 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR. |
2024-02-15 |
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Officers. Appointment date: 2024-01-14. Officer name: Mr Gareth Roland Taylor. |
2024-01-15 |
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Officers. Officer name: Joshua Michael James Ryan. Termination date: 2024-01-14. |
2024-01-15 |
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Capital. Capital allotment shares. |
2023-12-20 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2023-12-13 |
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Confirmation statement. Statement with updates. |
2023-12-11 |
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Persons with significant control. Psc name: Markus Villig. Notification date: 2022-01-27. |
2023-12-11 |
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Persons with significant control. Psc name: Bolt Holdings Oü. Cessation date: 2022-01-27. |
2023-12-11 |
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Address. New address: Leather Market, Unit J, Taper Studios 175 Long Lane London SE1 4GT. Old address: Studio 4 114 Power Road London W4 5PY. Change date: 2023-07-05. |
2023-07-05 |
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Officers. Appointment date: 2023-06-12. Officer name: Mr Joshua Michael James Ryan. |
2023-06-23 |
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Officers. Officer name: Alex Che Ho Wong. Termination date: 2023-06-12. |
2023-06-23 |
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Officers. Termination date: 2023-02-24. Officer name: Thomas William Tuxworth. |
2023-03-15 |
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Officers. Appointment date: 2023-02-24. Officer name: Ahto Kink. |
2023-03-09 |
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Officers. Appointment date: 2023-02-24. Officer name: Mahmoud Hassan Iskandarani. |
2023-03-09 |
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Accounts. Accounts type small. |
2023-01-30 |
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Confirmation statement. Statement with no updates. |
2022-12-21 |
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Officers. Officer name: Samuel Robert Raciti. Termination date: 2022-05-24. |
2022-05-27 |
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Officers. Officer name: Mr Thomas William Tuxworth. Appointment date: 2022-03-15. |
2022-03-23 |
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Officers. Officer name: Anneli Aljas. Termination date: 2022-02-08. |
2022-02-09 |
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Officers. Termination date: 2022-02-08. Officer name: Dominick Francis Moxon-Tritsch. |
2022-02-09 |
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Officers. Officer name: Mr Alex Che Ho Wong. Appointment date: 2022-02-08. |
2022-02-09 |
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Persons with significant control. Notification date: 2022-01-27. Psc name: Bolt Holdings Oü. |
2022-02-01 |
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Persons with significant control. Withdrawal date: 2022-02-01. |
2022-02-01 |
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Confirmation statement. Statement with no updates. |
2021-12-20 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-12-20 |
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Accounts. Legacy. |
2021-12-20 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-12-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-12-20 |
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Officers. Change date: 2021-01-20. Officer name: Anneli Aljas. |
2021-02-04 |
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Confirmation statement. Statement with no updates. |
2021-01-20 |
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Address. Old address: 2 Bath Place 2 Rivington Street London EC2A 3DR. New address: Studio 4 114 Power Road London W4 5PY. Change date: 2020-11-04. |
2020-11-04 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-11-03 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-11-03 |
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Accounts. Legacy. |
2020-11-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-11-03 |
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Accounts. Legacy. |
2020-10-16 |
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Resolution. Description: Resolutions. |
2020-06-26 |
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Officers. Officer name: Anneli Aljas. Appointment date: 2020-06-18. |
2020-06-26 |
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Officers. Change date: 2020-06-23. Officer name: Mr Samuel Robert Raciti. |
2020-06-23 |
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Officers. Officer name: Mr Dominick Francis Moxon-Tritsch. Change date: 2020-06-23. |
2020-06-23 |
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Confirmation statement. Statement with updates. |
2019-12-06 |
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Persons with significant control. Notification of a person with significant control statement. |
2019-12-06 |
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Officers. Officer name: Mr Samuel Robert Raciti. Change date: 2019-11-24. |
2019-11-29 |
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Persons with significant control. Psc name: Richard Pleeth. Cessation date: 2019-06-14. |
2019-11-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-08-28 |
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Accounts. Legacy. |
2019-08-28 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-08-28 |
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