| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-21 |
update statutory_documents 28/06/23 STATEMENT OF CAPITAL GBP 1607.7196 |
| 2023-08-02 |
update statutory_documents 19/05/23 STATEMENT OF CAPITAL GBP 1607.1696 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 2023-05-15 |
update statutory_documents SECOND FILED SH01 - 04/04/23 STATEMENT OF CAPITAL GBP 1607.1299 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-28 |
update statutory_documents 04/04/23 STATEMENT OF CAPITAL GBP 1607.127 |
| 2023-04-27 |
update statutory_documents 04/04/23 STATEMENT OF CAPITAL GBP 1607.1244 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED SONIA FLYNN |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY FRANKS |
| 2023-02-20 |
update statutory_documents 13/02/23 STATEMENT OF CAPITAL GBP 1607.1162 |
| 2023-01-16 |
update statutory_documents 03/01/23 STATEMENT OF CAPITAL GBP 1606.3349 |
| 2022-12-12 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 1606.32 |
| 2022-11-07 |
update statutory_documents 01/08/22 STATEMENT OF CAPITAL GBP 1604.0815 |
| 2022-11-07 |
update statutory_documents 11/10/22 STATEMENT OF CAPITAL GBP 1604.0855 |
| 2022-11-07 |
update statutory_documents 13/09/22 STATEMENT OF CAPITAL GBP 1604.1002 |
| 2022-11-07 |
update statutory_documents 13/09/22 STATEMENT OF CAPITAL GBP 1604.1062 |
| 2022-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-27 |
update statutory_documents 23/08/22 STATEMENT OF CAPITAL GBP 1604.0747 |
| 2022-06-27 |
update statutory_documents 06/06/22 STATEMENT OF CAPITAL GBP 1566.4257 |
| 2022-06-27 |
update statutory_documents 18/05/22 STATEMENT OF CAPITAL GBP 1565.6317 |
| 2022-06-07 |
delete address 7TH FLOOR EXCHANGE HOUSE 12 PRIMROSE STREET LONDON GREATER LONDON UNITED KINGDOM EC2A 2EG |
| 2022-06-07 |
insert address 7TH FLOOR EXCHANGE HOUSE 12 PRIMROSE STREET LONDON GREATER LONDON UNITED KINGDOM EC2A 2BQ |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
7TH FLOOR EXCHANGE HOUSE
12 PRIMROSE STREET
LONDON
GREATER LONDON
EC2A 2NY
UNITED KINGDOM |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN KAMINSKI / 22/02/2022 |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY FRANKS / 12/04/2022 |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEN SAAR / 12/04/2022 |
| 2022-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARRY FRANKS / 30/05/2022 |
| 2022-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEN SAAR / 30/05/2022 |
| 2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
7TH FLOOR EXCHANGE HOUSE
12 PRIMROSE STREET
LONDON
GREATER LONDON
EC2A 2EG
UNITED KINGDOM |
| 2022-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN KAMINSKI / 22/02/2022 |
| 2022-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY FRANKS / 12/04/2022 |
| 2022-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEN SAAR / 12/04/2022 |
| 2022-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARRY FRANKS / 24/05/2022 |
| 2022-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEN SAAR / 24/05/2022 |
| 2022-05-07 |
delete address FORA SHOREDITCH 21-33 GREAT EASTERN STREET HACKNEY LONDON UNITED KINGDOM EC2A 3EJ |
| 2022-05-07 |
insert address 7TH FLOOR EXCHANGE HOUSE 12 PRIMROSE STREET LONDON GREATER LONDON UNITED KINGDOM EC2A 2EG |
| 2022-05-07 |
update registered_address |
| 2022-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2022 FROM
FORA SHOREDITCH 21-33 GREAT EASTERN STREET
HACKNEY
LONDON
EC2A 3EJ
UNITED KINGDOM |
| 2022-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN KAMINSKI / 22/02/2022 |
| 2022-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY FRANKS / 12/04/2022 |
| 2022-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEN SAAR / 12/04/2022 |
| 2022-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARRY FRANKS / 29/04/2022 |
| 2022-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEN SAAR / 29/04/2022 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2022-04-11 |
update statutory_documents 22/02/22 STATEMENT OF CAPITAL GBP 1565.3277 |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN KAMINSKI / 22/02/2022 |
| 2021-12-10 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 1565.0226 |
| 2021-10-08 |
update statutory_documents 29/09/21 STATEMENT OF CAPITAL GBP 1476.3653 |
| 2021-10-07 |
update num_mort_charges 2 => 3 |
| 2021-10-07 |
update num_mort_outstanding 2 => 3 |
| 2021-10-07 |
update statutory_documents 29/09/21 STATEMENT OF CAPITAL GBP 1475.8002 |
| 2021-10-06 |
update statutory_documents 29/09/21 STATEMENT OF CAPITAL GBP 1475.5889 |
| 2021-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111870610003 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-08-22 |
update statutory_documents 16/06/21 STATEMENT OF CAPITAL GBP 1475.0378 |
| 2021-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-01 |
update statutory_documents RE-APPROVE LOAN 19/01/2021 |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED JOEL CUTLER |
| 2021-05-13 |
update statutory_documents 29/04/21 STATEMENT OF CAPITAL GBP 1475.5725 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-03-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-17 |
update statutory_documents SECOND FILED SH01 - 04/12/20 STATEMENT OF CAPITAL GBP 1235.8486 |
| 2021-03-12 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 1472.2968 |
| 2021-02-07 |
update account_category SMALL => GROUP |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents 04/02/21 STATEMENT OF CAPITAL GBP 1239.9493 |
| 2021-02-03 |
update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 1237.6667 |
| 2021-02-03 |
update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 1238.5493 |
| 2021-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-15 |
update statutory_documents 29/02/20 STATEMENT OF CAPITAL GBP 1235.8486 |
| 2020-12-04 |
update statutory_documents 04/12/20 STATEMENT OF CAPITAL GBP 1210.8044 |
| 2020-10-30 |
delete address UNIT 3.09 TEA BUILDING 56 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6JJ |
| 2020-10-30 |
insert address FORA SHOREDITCH 21-33 GREAT EASTERN STREET HACKNEY LONDON UNITED KINGDOM EC2A 3EJ |
| 2020-10-30 |
update registered_address |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY FRANKS / 21/09/2020 |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEN SAAR / 21/09/2020 |
| 2020-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARRY FRANKS / 21/09/2020 |
| 2020-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEN SAAR / 21/09/2020 |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
UNIT 3.09 TEA BUILDING
56 SHOREDITCH HIGH STREET
LONDON
E1 6JJ
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-22 |
update statutory_documents SECOND FILED SH01 - 16/04/20 STATEMENT OF CAPITAL GBP 1179.9471 |
| 2020-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111870610002 |
| 2020-05-26 |
update statutory_documents 06/05/20 STATEMENT OF CAPITAL GBP 1180.7301 |
| 2020-04-17 |
update statutory_documents 16/04/20 STATEMENT OF CAPITAL GBP 1179.9471 |
| 2020-04-15 |
update statutory_documents 14/04/20 STATEMENT OF CAPITAL GBP 1178.1515 |
| 2020-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2020-02-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARRY FRANKS / 29/02/2020 |
| 2020-02-29 |
update statutory_documents CESSATION OF BALDERTON CAPITAL VI, S.L.P. AS A PSC |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEN SAAR / 18/02/2020 |
| 2020-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEN SAAR / 18/02/2020 |
| 2020-02-12 |
update statutory_documents 24/01/20 STATEMENT OF CAPITAL GBP 1067.2509 |
| 2020-02-04 |
update statutory_documents RE-SHARE PURCHASE AGREEMENT 24/01/2020 |
| 2020-01-30 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 1066.0009 |
| 2020-01-23 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 1065.9941 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY FRANKS / 15/01/2020 |
| 2020-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARRY FRANKS / 15/01/2020 |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-07 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-07 |
update account_ref_day 28 => 31 |
| 2019-09-07 |
update account_ref_month 2 => 12 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-05 => 2019-11-07 |
| 2019-08-13 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 2019-08-07 |
delete address 25 LUKE STREET LONDON UNITED KINGDOM EC2A 4DS |
| 2019-08-07 |
insert address UNIT 3.09 TEA BUILDING 56 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6JJ |
| 2019-08-07 |
update registered_address |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED BEN KAMINSKI |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
25 LUKE STREET
LONDON
EC2A 4DS
UNITED KINGDOM |
| 2019-07-09 |
update statutory_documents ADOPT ARTICLES 07/06/2019 |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED TAAVET HINRIKUS |
| 2019-06-19 |
update statutory_documents 19/06/19 STATEMENT OF CAPITAL GBP 1065.4103 |
| 2019-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEN SAAR |
| 2019-04-11 |
update statutory_documents 07/03/19 STATEMENT OF CAPITAL GBP 769.962 |
| 2019-03-18 |
update statutory_documents ALTER ARTICLES 16/10/2018 |
| 2019-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BALDERTON CAPITAL VI, S.L.P. / 13/03/2019 |
| 2019-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BALDERTON CAPITAL GENERAL PARTNER VI, S.L.P. / 13/03/2019 |
| 2019-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY FRANKS / 28/02/2019 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-18 |
update statutory_documents AMENDMENT OF RESOLUTION DATED 16/10/2018/DIRECTOR RATIFICATION/FINANCE DOCUMENT APPROVAL 21/12/2018 |
| 2019-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111870610001 |
| 2018-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BALDERTON CAPITAL GENERAL PARTNER VII, S.L.P. / 10/07/2018 |
| 2018-08-29 |
update statutory_documents ADOPT ARTICLES 10/07/2018 |
| 2018-08-23 |
update statutory_documents SUB-DIVISION
10/07/18 |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WARRINER MOFFAT |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR STEN SAAR |
| 2018-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDERTON CAPITAL GENERAL PARTNER VII, S.L.P. |
| 2018-08-20 |
update statutory_documents 10/07/18 STATEMENT OF CAPITAL GBP 762.2878 |
| 2018-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |