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 Oct 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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25 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Julie Elizabeth Mcateer as a director
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20 Oct 2024 |
CH01 |
Director's details changed for Mrs Julie Mcateer on 27 May 2024
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18 Oct 2024 |
AP01 |
Appointment of Luciano Vasques as a director on 3 October 2024
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Oct 2024 |
AP01 |
Appointment of Yaniv Friedman as a director on 1 July 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Gilad Myerson as a director on 27 May 2024
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25 Jun 2024 |
AP01 |
Appointment of Mrs Julie Mcateer as a director on 27 May 2024
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ANNOTATION
Clarification a second filed APO1 was registered on 25102024
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19 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2024 |
TM01 |
Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 24 November 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 20 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 31 May 2023
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Gilad Myerson on 31 October 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Gilad Myerson on 31 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Iain Clifford Scoobie on 28 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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27 Sep 2022 |
TM01 |
Termination of appointment of David Andrew Crawford as a director on 1 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Iain Clifford Scoobie as a director on 1 September 2022
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 May 2022 |
MR01 |
Registration of charge 059146270008, created on 5 May 2022
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
19/10/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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