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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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval by shareholders of the terms of the liability agreement is waived for this year 01/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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19 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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10 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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23 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
AP01 |
Appointment of Ms Qi Li as a director on 21 January 2022
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24 Dec 2021 |
MA |
Memorandum and Articles of Association
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13 Dec 2021 |
SH19 |
Statement of capital on 13 December 2021
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10 Dec 2021 |
CAP-SS |
Solvency Statement dated 09/12/21
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10 Dec 2021 |
SH20 |
Statement by Directors
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 09/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Gilad Moshe Gershon on 1 September 2016
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23 Nov 2020 |
AA |
Accounts for a small company made up to 31 July 2020
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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19 Sep 2020 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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24 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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23 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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20 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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