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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28 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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10 Jan 2024 |
AA |
Full accounts made up to 31 January 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Gideon Jeremiahu Rosenberg on 24 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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27 Jan 2023 |
AA |
Full accounts made up to 31 January 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
CC04 |
Statement of company's objects
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10 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2022
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2021
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08 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2020
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08 Nov 2022 |
PSC07 |
Cessation of Mellanox Technologies Ltd as a person with significant control on 27 April 2020
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08 Nov 2022 |
PSC02 |
Notification of Nvidia Corporation as a person with significant control on 27 April 2020
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Gideon Jeremiahu Rosenberg on 4 August 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 10/11/22
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24 Jan 2022 |
AA |
Full accounts made up to 31 January 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 12 October 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2022.
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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