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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03 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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05 Jul 2023 |
AP01 |
Appointment of Mr Zack Farber as a director on 14 June 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr David Samuel Abramson as a director on 15 February 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Yonni Leslie Spiero Abramson as a director on 15 February 2023
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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06 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/08/2022.
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20 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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25 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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16 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2019 |
SH08 |
Change of share class name or designation
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04 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2018
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12 Feb 2019 |
AUD |
Auditor's resignation
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01 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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03 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
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