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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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Eliav Pollack on 3 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Itay Peled on 3 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Eliav Pollack as a director on 3 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Roee Zass as a director on 3 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Aug 2023 |
AP01 |
Appointment of Mr Itay Peled as a director on 1 July 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Noam Meir Robinsohn as a director on 1 July 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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07 Jun 2023 |
CH01 |
Director's details changed for Mr John Mcdonagh on 6 December 2022
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23 May 2023 |
AD01 |
Registered office address changed from Watling House, 5th Floor C/O Dalmore Capital Limited 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Jamie Pritchard as a director on 26 April 2023
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09 May 2023 |
AP01 |
Appointment of Mr Brian Love as a director on 26 April 2023
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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29 Jun 2022 |
SH19 |
Statement of capital on 29 June 2022
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29 Jun 2022 |
SH20 |
Statement by Directors
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29 Jun 2022 |
CAP-SS |
Solvency Statement dated 23/06/22
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Jun 2022 |
MR04 |
Satisfaction of charge 134750980001 in full
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16 May 2022 |
MR01 |
Registration of charge 134750980002, created on 12 May 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB United Kingdom to Watling House, 5th Floor C/O Dalmore Capital Limited 33 Cannon Street London EC4M 5SB on 17 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Mhairi Margaret Weir as a director on 17 February 2022
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17 Feb 2022 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 February 2022
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