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)
|
|
14 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
03 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
20 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Co business 07/09/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
20 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Agm not called not less than 14 days notice 21/06/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
23 May 2023 |
AD03 |
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
|
|
|
23 May 2023 |
AD01 |
Registered office address changed from New London House 172 Drury Lane London WC2B 5QR United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 23 May 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
|
|
|
19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
|
|
|
16 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
|
|
|
13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
|
|
|
19 Oct 2021 |
PSC01 |
Notification of Ziv Ben-Barouch as a person with significant control on 22 July 2021
|
|
|
19 Oct 2021 |
PSC07 |
Cessation of Hagai Tal as a person with significant control on 22 July 2021
|
|
|
25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
|
|
|
25 Aug 2021 |
TM01 |
Termination of appointment of Ariel Speier as a director on 29 June 2021
|
|
|
06 Jul 2021 |
AP03 |
Appointment of Mr Neil Garth Jones as a secretary on 29 June 2021
|
|
|
02 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
|
|
|
02 Jul 2021 |
TM01 |
Termination of appointment of Irit Segal Itshayek as a director on 29 June 2021
|
|
|
02 Jul 2021 |
TM02 |
Termination of appointment of Irit Segal Itshayek as a secretary on 29 June 2021
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of Hagai Tal as a director on 29 June 2021
|
|