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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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19.01.2022.
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10 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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02 Dec 2021 |
SH08 |
Change of share class name or designation
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12 Nov 2021 |
CH01 |
Director's details changed for John Bryan Clifton on 26 October 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Ms Joanna Grace Natasegara on 26 October 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr John Tucker on 26 October 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mrs Mary Frances Vernon on 26 October 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Patrick John Stephen Vernon on 26 October 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Shlomi Raz on 26 October 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Shlomi Raz as a person with significant control on 26 October 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to 6th Floor 25 Farringdon Street London EC4A 4AB on 11 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Miss Esther Van Den Boom as a director on 30 July 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Robert Mark Hershberg as a director on 30 July 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr David Socks as a director on 30 July 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr John Tucker as a director on 30 July 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
TM01 |
Termination of appointment of David Robert Guyer as a director on 2 June 2020
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23 Jul 2021 |
AP01 |
Appointment of Mr David Robert Guyer as a director on 15 December 2019
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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12 Apr 2021 |
PSC04 |
Change of details for Mr Shlomi Raz as a person with significant control on 9 November 2020
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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13 Jan 2021 |
CH01 |
Director's details changed for Ms Joanna Grace Natasegara on 6 January 2021
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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