Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
20 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share purchase agreement 29/12/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Aug 2023 |
MR04 |
Satisfaction of charge 107045700001 in full
|
|
|
30 Aug 2023 |
MR01 |
Registration of charge 107045700002, created on 29 August 2023
|
|
|
23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Aug 2023 |
AD01 |
Registered office address changed from Imperial White City Incubator 84 Wood Lane London W12 0BZ England to 58 Wood Lane Scale Space London W12 7RZ on 8 August 2023
|
|
|
30 Apr 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
|
|
|
13 Jun 2022 |
AP01 |
Appointment of Dr David Deak as a director on 25 March 2022
|
|
|
13 Jun 2022 |
AP01 |
Appointment of Mr Eyal Kishon as a director on 29 December 2021
|
|
|
13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
|
|
|
08 Mar 2022 |
MR01 |
Registration of charge 107045700001, created on 7 March 2022
|
|
|
14 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
|
|
|
04 Oct 2020 |
AD01 |
Registered office address changed from Imperial White City Incubator 80 Wood Lane London W12 0BZ England to Imperial White City Incubator 84 Wood Lane London W12 0BZ on 4 October 2020
|
|
|
11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
|
|
|
08 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2019
|
|
|
02 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
|
|
|
01 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Sep 2020 |
PSC07 |
Cessation of Vladimir Yufit as a person with significant control on 28 January 2020
|
|
|
01 Sep 2020 |
PSC07 |
Cessation of Farid Tariq as a person with significant control on 28 January 2020
|
|
|
01 Sep 2020 |
PSC07 |
Cessation of Moshiel Biton as a person with significant control on 28 January 2020
|
|