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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01 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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25 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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19 Dec 2023 |
MR01 |
Registration of charge 032551860007, created on 14 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 032551860008, created on 14 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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27 Sep 2023 |
PSC04 |
Change of details for Mr Joseph Isaac Sternlight as a person with significant control on 9 June 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Joseph Isaac Sternlight as a person with significant control on 9 June 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Ephraim Frankel as a person with significant control on 9 June 2023
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26 Sep 2023 |
PSC05 |
Change of details for Bitochon Ltd as a person with significant control on 9 June 2023
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16 Aug 2023 |
MR04 |
Satisfaction of charge 032551860004 in full
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04 Aug 2023 |
MR01 |
Registration of charge 032551860005, created on 3 August 2023
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04 Aug 2023 |
MR01 |
Registration of charge 032551860006, created on 3 August 2023
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorised share capital be dispensed with /limits applied to the directors authority / allowance for various share capital 09/06/2023
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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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RES12 ‐
Resolution of varying share rights or name
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29 Jun 2023 |
SH08 |
Change of share class name or designation
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29 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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26 Jun 2023 |
SH08 |
Change of share class name or designation
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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26 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Apr 2023 |
AD01 |
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023
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03 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
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20 Oct 2022 |
AA |
Micro company accounts made up to 30 September 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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