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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25 Jan 2022 |
SH19 |
Statement of capital on 25 January 2022
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25 Jan 2022 |
SH20 |
Statement by Directors
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25 Jan 2022 |
CAP-SS |
Solvency Statement dated 24/01/22
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Avi Bouhadana on 24 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Efraim Wolpert on 24 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Aug 2021 |
AD01 |
Registered office address changed from 7/8 Saville Row London W1S 3PE England to 30 Panton Street London SW1Y 4AJ on 23 August 2021
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12 Jul 2021 |
SH19 |
Statement of capital on 12 July 2021
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12 Jul 2021 |
SH20 |
Statement by Directors
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12 Jul 2021 |
CAP-SS |
Solvency Statement dated 24/06/21
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Consolidate 20/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2020 |
SH14 |
Redenomination of shares. Statement of capital 20 October 2020
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
SH02 |
Consolidation of shares on 20 October 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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