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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20 Dec 2023 |
TM01 |
Termination of appointment of Michel Robert Kahn as a director on 20 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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11 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jun 2022 |
AP01 |
Appointment of Mr Nimrod Yitzhak Englesberg as a director on 14 June 2022
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13 Jun 2022 |
PSC01 |
Notification of Olivier Claude Kahn as a person with significant control on 11 April 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Olivier Claude Kahn as a person with significant control on 11 April 2022
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13 Jun 2022 |
PSC01 |
Notification of Michel Robert Kahn as a person with significant control on 11 April 2022
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13 Jun 2022 |
PSC07 |
Cessation of Olivier Claude Kahn as a person with significant control on 11 April 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Olivier Claude Kahn on 1 June 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Michel Robert Kahn on 1 June 2022
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11 May 2022 |
MR04 |
Satisfaction of charge 5 in full
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06 Apr 2022 |
AP01 |
Appointment of Mr Michel Robert Kahn as a director on 5 April 2022
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22 Mar 2022 |
TM02 |
Termination of appointment of Daniel Whiteley as a secretary on 16 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Daniel Whiteley as a director on 16 March 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Daniel Whiteley on 17 November 2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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09 Nov 2020 |
MA |
Memorandum and Articles of Association
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2020 |
MR01 |
Registration of charge 015688730009, created on 30 January 2020
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