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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10 Sep 2025 |
CS01 |
Confirmation statement made on 9 September 2025 with no updates
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06 Aug 2025 |
AP01 |
Appointment of Mr Richard Stewart Thomson as a director on 31 July 2025
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25 Jul 2025 |
CH01 |
Director's details changed for Mrs Liran Rachel Kessler Maller on 20 January 2025
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27 Jun 2025 |
MA |
Memorandum and Articles of Association
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27 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jun 2025 |
AP01 |
Appointment of Colin Richard Boyle as a director on 18 June 2025
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19 Jun 2025 |
MR04 |
Satisfaction of charge 6 in full
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11 Jun 2025 |
MR01 |
Registration of charge 045301310008, created on 6 June 2025
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10 Jun 2025 |
MR01 |
Registration of charge 045301310007, created on 6 June 2025
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08 May 2025 |
TM01 |
Termination of appointment of Anita O'malley as a director on 10 March 2025
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08 May 2025 |
TM02 |
Termination of appointment of Anita O'malley as a secretary on 10 March 2025
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04 Feb 2025 |
MR04 |
Satisfaction of charge 5 in full
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15 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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06 Dec 2024 |
CH01 |
Director's details changed for Mr Gal Maller on 3 November 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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20 Nov 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Gal Maller on 3 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mrs Liran Rachel Kessler Maller on 3 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Gal Maller as a director on 3 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mrs Liran Rachel Kessler Maller as a director on 3 November 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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13 Jul 2023 |
AP03 |
Appointment of Anita O'malley as a secretary on 1 February 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Dr Richard John Alan Smith on 27 August 2020
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19 Apr 2023 |
TM01 |
Termination of appointment of Colin Richard Boyle as a director on 1 February 2023
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19 Apr 2023 |
TM02 |
Termination of appointment of Colin Richard Boyle as a secretary on 1 February 2023
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