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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08 Feb 2024 |
CH01 |
Director's details changed for Ulf Peter Dundas Bennfors on 1 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 February 2024
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25 Jan 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Mark Richard Zablan as a director on 1 December 2023
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17 Jan 2024 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 16 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Ohad Hecht as a director on 1 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Ulf Peter Dundas Bennfors as a director on 8 July 2022
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03 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 3 October 2023
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12 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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07 Jul 2023 |
TM01 |
Termination of appointment of Cesar Markos Christoforidis as a director on 8 July 2022
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16 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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17 Jun 2021 |
PSC01 |
Notification of Geoffrey Rehnert as a person with significant control on 4 September 2020
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17 Jun 2021 |
PSC01 |
Notification of Marc Wolpow as a person with significant control on 4 September 2020
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17 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 June 2021
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12 May 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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27 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jan 2021 |
AP01 |
Appointment of Mark Richard Zablan as a director on 6 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Yuval Ben-Itzhak as a director on 6 January 2021
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23 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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16 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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