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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17 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Nov 2023 |
TM01 |
Termination of appointment of Efraim Wolpert as a director on 9 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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01 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Sep 2022 |
PSC04 |
Change of details for Mr Avi Bouhadana as a person with significant control on 28 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr Michael Elie Halimi as a person with significant control on 28 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Makor Holdings Pte Ltd as a person with significant control on 28 September 2022
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28 Sep 2022 |
PSC01 |
Notification of Avi Bouhadana as a person with significant control on 28 September 2022
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28 Sep 2022 |
PSC01 |
Notification of Michael Elie Halimi as a person with significant control on 28 September 2022
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 2022 |
PSC07 |
Cessation of Avi Bouhadana as a person with significant control on 6 April 2016
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07 Jun 2022 |
PSC07 |
Cessation of Michael Elie Halimi as a person with significant control on 6 April 2016
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07 Jun 2022 |
PSC02 |
Notification of Makor Holdings Pte Ltd as a person with significant control on 6 April 2016
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03 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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03 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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26 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Aug 2021 |
AD01 |
Registered office address changed from 7/8 Savile Row London W1S 3PE to 30 Panton Street London SW1Y 4AJ on 23 August 2021
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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