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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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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21 Mar 2024 |
AP01 |
Appointment of Mr Simon John O'kane as a director on 21 March 2024
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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Anthony Francis Harling on 12 July 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr Anthony Francis Harling on 2 May 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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28 Aug 2021 |
AP01 |
Appointment of Mr Yoav Shapira as a director on 12 August 2021
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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12 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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