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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17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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24 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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26 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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15 Sep 2022 |
PSC07 |
Cessation of Avi Mechlowitz as a person with significant control on 25 August 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Dina Chaya Nissenbaum as a director on 25 August 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Chaim Dovid Myer Nissenbaum as a director on 25 August 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Elisheva Ruth Mocton as a director on 25 August 2022
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15 Sep 2022 |
PSC02 |
Notification of Itd Global Topco Limited as a person with significant control on 25 August 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Simon Rogers as a director on 25 August 2022
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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18 May 2022 |
PSC04 |
Change of details for Mr Avi Mechlowitz as a person with significant control on 27 August 2021
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Nov 2020 |
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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04 Nov 2020 |
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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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
SH08 |
Change of share class name or designation
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22 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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26 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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