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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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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03 Jan 2024 |
PSC04 |
Change of details for Samantha Dee Duncan as a person with significant control on 17 March 2020
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02 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Tomer Strikovsky on 4 October 2022
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Rezso Szabo on 18 October 2022
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02 Jan 2024 |
CH01 |
Director's details changed for Samantha Dee Duncan on 17 March 2020
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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20 Sep 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2022 |
AP01 |
Appointment of Mr Tomer Strikovsky as a director on 2 August 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Rezso Szabo on 19 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Albert House, 256-260 Old St Albert House, 256-260 Old St London EC1V 9DD England to 9th Floor 107 Cheapside London EC2V 6DN on 19 August 2022
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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09 Aug 2022 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 5 August 2022
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05 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 August 2022
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05 Aug 2022 |
SH03 |
Purchase of own shares.
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
AD01 |
Registered office address changed from 81 Rivington Street 81 Rivington Street Net Purpose London EC2A 3AY England to Albert House, 256-260 Old St Albert House, 256-260 Old St London EC1V 9DD on 6 July 2022
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31 Jan 2022 |
AP01 |
Appointment of Rezso Szabo as a director on 16 December 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Mark Derek Whitcroft as a director on 16 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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24 Jan 2022 |
AD01 |
Registered office address changed from International House Nile Street London N1 7SR England to 81 Rivington Street 81 Rivington Street Net Purpose London EC2A 3AY on 24 January 2022
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