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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28 Dec 2024 |
AD02 |
Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Building 1 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH
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27 Dec 2024 |
AD04 |
Register(s) moved to registered office address Building 1 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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30 Sep 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 May 2024 |
CH01 |
Director's details changed for Mr Robert Williams on 24 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr Jacob Baruch Shafran as a person with significant control on 24 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from Hunton House, Highbridge Industrial Estate Oxford Road Uxbridge UB8 1LX United Kingdom to Building 1 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH on 24 April 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Aug 2023 |
TM01 |
Termination of appointment of David Edward Krajicek as a director on 25 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Robert Williams as a director on 3 July 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
TM01 |
Termination of appointment of Iwona Monika Jordan as a director on 12 September 2022
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06 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Jacob Baruch Shafran on 6 April 2022
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21 Apr 2022 |
PSC04 |
Change of details for Mr Jacob Baruch Shafran as a person with significant control on 6 April 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Jacob Baruch Shafran on 27 August 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr Jacob Baruch Shafran as a person with significant control on 27 August 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Helene Marie Shafran on 27 August 2021
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