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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29 Jul 2026 |
TM01 |
Termination of appointment of Rami Yigal Ziv as a director on 1 July 2026
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29 Jul 2026 |
TM01 |
Termination of appointment of Natav Yatom as a director on 1 July 2026
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29 Jul 2026 |
TM01 |
Termination of appointment of Michal Tsoran as a director on 1 July 2026
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29 Jul 2026 |
TM01 |
Termination of appointment of Moshe Elazar as a director on 1 July 2026
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29 Jul 2026 |
AP01 |
Appointment of Mr Sam Matthew Pick as a director on 1 July 2026
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06 May 2026 |
TM01 |
Termination of appointment of Yehoshua Yeshurun as a director on 1 April 2026
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30 Apr 2026 |
TM01 |
Termination of appointment of Richard John Wilson as a director on 30 April 2026
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31 Mar 2026 |
CS01 |
Confirmation statement made on 8 February 2026 with updates
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12 Feb 2026 |
CH01 |
Director's details changed for Yehoshua Yeshurun on 4 September 2024
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29 Dec 2025 |
AA |
Accounts for a medium company made up to 31 December 2024
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12 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Apr 2024 |
AP01 |
Appointment of Michal Tsoran as a director on 1 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Natav Yatom as a director on 1 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Moshe Elazar as a director on 1 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Rami Yigal Ziv as a director on 1 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Dr Richard John Wilson as a director on 1 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Dan Ziv as a director on 1 April 2024
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company filings, actions of officers and directors approved, adopted, ratified and confirmed 28/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
TM01 |
Termination of appointment of Martin Pick as a director on 1 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Azriel Biberstain as a director on 1 April 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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20 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Yehoshua Yeshurun as a director
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