Company Results (links open in a new window)
|
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)
|
|
24 Apr 2024 |
AP01 |
Appointment of Michal Tsoran as a director on 1 April 2024
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Natav Yatom as a director on 1 April 2024
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Moshe Elazar as a director on 1 April 2024
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Mr Rami Yigal Ziv as a director on 1 April 2024
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Dr Richard John Wilson as a director on 1 April 2024
|
|
|
24 Apr 2024 |
TM01 |
Termination of appointment of Dan Ziv as a director on 1 April 2024
|
|
|
11 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: company filings, actions of officers and directors approved, adopted, ratified and confirmed 28/02/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Apr 2024 |
TM01 |
Termination of appointment of Martin Pick as a director on 1 April 2024
|
|
|
05 Apr 2024 |
TM01 |
Termination of appointment of Azriel Biberstain as a director on 1 April 2024
|
|
|
05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
20 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Yehoshua Yeshurun as a director
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
|
|
|
04 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Jul 2022 |
CH01 |
Director's details changed for Dr Martin Pick on 15 July 2022
|
|
|
15 Jul 2022 |
AD01 |
Registered office address changed from First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022
|
|
|
09 Jun 2022 |
AP01 |
Appointment of Dr Martin Pick as a director on 9 June 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
|
|
|
06 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
|
|
|
22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
|
|
|
26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|