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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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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15 Apr 2024 |
AP01 |
Appointment of Mr Shlomo Ben Nasser as a director on 2 April 2024
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28 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Guy Laurence as a director on 25 October 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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17 May 2023 |
AA |
Micro company accounts made up to 30 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2022
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23 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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16 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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11 Jun 2021 |
AD01 |
Registered office address changed from 8 Lord Cameron House Kidderpore Avenue London NW3 7SU England to 1 Manchester Square London W1U 3AB on 11 June 2021
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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23 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 May 2020
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23 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 October 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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10 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 23/07/2020.
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04 Jun 2020 |
AP01 |
Appointment of Mr Efi Hershkovitz as a director on 3 June 2020
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