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 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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01 Aug 2024 |
AA01 |
Previous accounting period extended from 28 December 2023 to 28 June 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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04 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 4 April 2024
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 October 2020
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30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/10/2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2020 |
SH02 |
Sub-division of shares on 14 October 2020
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital of the company be subdivided 14/10/2020
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 23/12/21
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22 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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08 Aug 2019 |
TM01 |
Termination of appointment of Yoav Nir as a director on 11 July 2019
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27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2019
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17 Jun 2019 |
AA01 |
Previous accounting period extended from 28 September 2018 to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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