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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25 Nov 2024 |
MR05 |
Part of the property or undertaking has been released from charge 065174620007
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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14 Oct 2024 |
MR04 |
Satisfaction of charge 065174620012 in full
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18 Jun 2024 |
PSC02 |
Notification of My Holdings Group Limited as a person with significant control on 9 May 2024
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18 Jun 2024 |
PSC01 |
Notification of Dana Tal as a person with significant control on 12 June 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr Yoav Tal as a person with significant control on 12 June 2024
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23 May 2024 |
SH08 |
Change of share class name or designation
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jul 2023 |
PSC04 |
Change of details for Mr Yoav Tal as a person with significant control on 19 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 18 July 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Harish Shah on 1 June 2023
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25 May 2023 |
AP01 |
Appointment of Mr Harish Shah as a director on 16 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Yoav Tal on 25 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
MR04 |
Satisfaction of charge 065174620008 in full
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Yoav Tal on 26 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Yoav Tal on 26 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN to Acre House 11/15 William Road London NW1 3ER on 2 August 2022
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04 Jul 2022 |
MR01 |
Registration of charge 065174620014, created on 1 July 2022
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19 May 2022 |
CC04 |
Statement of company's objects
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