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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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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08 Feb 2024 |
CH01 |
Director's details changed for Ulf Peter Dundas Bennfors on 1 February 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Mark Richard Zablan as a director on 1 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Ohad Hecht as a director on 1 December 2023
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Apr 2023 |
CH01 |
Director's details changed for Ulf Peter Dundas Bennfors on 1 October 2022
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27 Apr 2023 |
CH01 |
Director's details changed for Mark Richard Zablan on 1 October 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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10 Oct 2022 |
MR01 |
Registration of charge 060698680002, created on 6 October 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Alex George as a director on 13 May 2022
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03 Aug 2022 |
AP01 |
Appointment of Ulf Peter Dundas Bennfors as a director on 22 July 2022
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25 Apr 2022 |
PSC04 |
Change of details for Marc Wolpow as a person with significant control on 1 April 2022
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18 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2022 |
MR01 |
Registration of charge 060698680001, created on 18 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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26 Jan 2022 |
PSC04 |
Change of details for Geoffrey S Rehnert as a person with significant control on 29 November 2019
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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