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 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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24 May 2024 |
AP01 |
Appointment of Sagi Rothman as a director on 19 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Tamara Mikhel as a director on 17 April 2024
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22 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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21 Feb 2023 |
CH01 |
Director's details changed for Tamara Mikhel on 20 February 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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28 Sep 2022 |
TM01 |
Termination of appointment of David Abbott as a director on 19 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL to 7 Savoy Court London WC2R 0EX on 6 September 2022
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22 Aug 2022 |
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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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
SH08 |
Change of share class name or designation
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27 Jul 2022 |
PSC02 |
Notification of Verbit Uk Limited as a person with significant control on 10 June 2022
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27 Jul 2022 |
PSC07 |
Cessation of Vanessa Victoria Talbot-Ponsonby as a person with significant control on 10 June 2022
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27 Jul 2022 |
PSC07 |
Cessation of Rebecca Carter as a person with significant control on 10 June 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
AP01 |
Appointment of John Paul Son as a director on 23 February 2022
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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23 Mar 2022 |
TM02 |
Termination of appointment of Bcs Cosec Limited as a secretary on 23 February 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Vanessa Victoria Talbot-Ponsonby as a director on 23 February 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Rebecca Louise Carter as a director on 23 February 2022
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23 Mar 2022 |
AP01 |
Appointment of Tamara Mikhel as a director on 23 February 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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