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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23 Jul 2024 |
AD01 |
Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP United Kingdom to Fora Borough Yards 13 Dirty Lane London SE1 9PA on 23 July 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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ANNOTATION
Part Admin Removed pages containing unnecessary material were administratively removed on 23/01/2024 as they did not form part of the document
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14 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 May 2022 |
PSC02 |
Notification of Oaktree International Holdings Llc as a person with significant control on 11 November 2019
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22 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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ANNOTATION
Part Admin Removed Pages containing unnecessary material were removed from the public register on 31/01/2022.
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20 May 2021 |
CH01 |
Director's details changed for Mr Tiziano Del Nobile on 20 May 2021
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20 May 2021 |
PSC04 |
Change of details for Mr Ohad Topor as a person with significant control on 20 May 2021
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20 May 2021 |
AD01 |
Registered office address changed from 1st Floor 20 Thayer Street London W1U 2DD England to 1st Floor 32 Wigmore Street London W1U 2RP on 20 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Ohad Topor on 20 May 2021
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13 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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23 Mar 2021 |
SH19 |
Statement of capital on 23 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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01 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Feb 2021 |
SH20 |
Statement by Directors
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01 Feb 2021 |
CAP-SS |
Solvency Statement dated 13/01/21
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 13/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2020 |
AP01 |
Appointment of Mr Tiziano Del Nobile as a director on 15 September 2020
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27 May 2020 |
PSC04 |
Change of details for Mr Ohad Topor as a person with significant control on 27 May 2020
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27 May 2020 |
CH01 |
Director's details changed for Ohad Topor on 27 May 2020
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27 May 2020 |
TM01 |
Termination of appointment of Jasmine Topor as a director on 19 May 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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