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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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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18 Aug 2021 |
TM01 |
Termination of appointment of Zarthustra Jal Amrolia as a director on 27 July 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Harel Kodesh as a director on 27 July 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 18 August 2021
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28 Jul 2021 |
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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RES13 ‐
Co business 21/01/2021
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Co business 12/07/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Jul 2021 |
AP03 |
Appointment of Mr Ben Harber as a secretary on 16 July 2021
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23 Jul 2021 |
TM02 |
Termination of appointment of Orana Corporate Llp as a secretary on 16 July 2021
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01 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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07 Dec 2020 |
SH02 |
Sub-division of shares on 27 November 2020
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07 Dec 2020 |
SH02 |
Consolidation of shares on 27 November 2020
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07 Dec 2020 |
MA |
Memorandum and Articles of Association
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07 Dec 2020 |
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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RES13 ‐
Consolidate 27/11/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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02 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Mrs Ravit Freedman as a director on 1 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Andrew Robin Lawley as a director on 1 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Alexander John Barblett as a director on 1 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Azriel Moscovici as a director on 1 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Zarthustra Jal Amrolia as a director on 1 December 2020
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