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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28 May 2024 |
AP01 |
Appointment of Mr David Ryan Van Egmond as a director on 23 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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21 Mar 2024 |
TM01 |
Termination of appointment of Ryan Robert Moore as a director on 20 March 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2023 |
SH19 |
Statement of capital on 20 December 2023
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20 Dec 2023 |
SH20 |
Statement by Directors
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20 Dec 2023 |
CAP-SS |
Solvency Statement dated 30/11/23
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 11/12/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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10 Oct 2023 |
CH01 |
Director's details changed for Yariv Ron on 4 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Roi More on 4 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Ryan Robert Moore on 4 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Ms Karina Kogan on 4 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Akshay Kaul Khanna on 4 October 2023
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10 Oct 2023 |
CH03 |
Secretary's details changed for Ms Sara Stienon on 4 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to The London Office 85 Great Portland Street First Floor London W1W 7LT on 4 October 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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08 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 October 2022
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08 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 October 2022
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07 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2022
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28 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2022
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28 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Feb 2023 |
AP03 |
Appointment of Ms Sara Stienon as a secretary on 21 December 2022
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26 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/03/2023.
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