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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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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12 Aug 2022 |
MA |
Memorandum and Articles of Association
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12 Aug 2022 |
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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06 May 2022 |
PSC07 |
Cessation of Larissa Klotz as a person with significant control on 4 January 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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31 Jan 2022 |
AP01 |
Appointment of Mr Trevor John Nell as a director on 4 January 2022
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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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 Jan 2022 |
SH08 |
Change of share class name or designation
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12 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jan 2022 |
PSC02 |
Notification of Tekula Ltd as a person with significant control on 4 January 2022
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12 Jan 2022 |
PSC07 |
Cessation of Moshe Klotz as a person with significant control on 4 January 2022
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20 Sep 2021 |
PSC04 |
Change of details for Mr Moshe Klotz as a person with significant control on 10 September 2021
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20 Sep 2021 |
PSC01 |
Notification of Larissa Klotz as a person with significant control on 10 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Moshe Klotz as a person with significant control on 31 October 2016
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09 Sep 2021 |
PSC07 |
Cessation of Larissa Klotz as a person with significant control on 1 October 2016
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18 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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