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Company number 05111204

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
13 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	MR01	Registration of charge 051112040003, created on 7 May 2024	View PDF Registration of charge 051112040003, created on 7 May 2024 - link opens in a new window - 13 pages (13 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
17 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	CH01	Director's details changed for Ms Sandra Christine Bonner on 1 February 2023	View PDF Director's details changed for Ms Sandra Christine Bonner on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
28 Aug 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	TM01	Termination of appointment of Ana Jantolic as a director on 6 May 2022	View PDF Termination of appointment of Ana Jantolic as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
15 Nov 2021	TM01	Termination of appointment of Lior Wiesel as a director on 15 November 2021	View PDF Termination of appointment of Lior Wiesel as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	TM01	Termination of appointment of Ricky Godard as a director on 24 June 2021	View PDF Termination of appointment of Ricky Godard as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AP01	Appointment of Mr Sanjay Kapoor as a director on 24 June 2021	View PDF Appointment of Mr Sanjay Kapoor as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Feb 2021	CH01	Director's details changed for Mr Lior Wiesel on 10 February 2021	View PDF Director's details changed for Mr Lior Wiesel on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CH01	Director's details changed for Ms Sandra Christine Bonner on 10 February 2021	View PDF Director's details changed for Ms Sandra Christine Bonner on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Lior Wiesel as a director on 8 February 2021	View PDF Appointment of Mr Lior Wiesel as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
17 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	TM01	Termination of appointment of Nadia John as a director on 13 December 2019	View PDF Termination of appointment of Nadia John as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)

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