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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26 Apr 2024 |
CH01 |
Director's details changed for Mr Gil Rotem on 28 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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28 Oct 2022 |
AD01 |
Registered office address changed from 2nd Floor Marble Arch House 66 Seymour Street London W1H 5BT England to 10 Finsbury Square 3rd Floor London EC2A 1AF on 28 October 2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
AP01 |
Appointment of Mr Gil Rotem as a director on 1 July 2022
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12 Jul 2022 |
PSC02 |
Notification of Igt D&B Isb Holdings Limited as a person with significant control on 1 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Gstar Tech Limited as a person with significant control on 1 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Nir Elbaz as a director on 1 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AL to 2nd Floor Marble Arch House 66 Seymour Street London W1H 5BT on 12 July 2022
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25 Mar 2022 |
PSC07 |
Cessation of Darom Holdings Tech Limited as a person with significant control on 1 January 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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21 Mar 2022 |
PSC02 |
Notification of Darom Holdings Tech Limited as a person with significant control on 1 January 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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17 Mar 2022 |
PSC05 |
Change of details for Gstar Tech Limited as a person with significant control on 1 January 2022
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17 Mar 2022 |
PSC02 |
Notification of Gstar Tech Limited as a person with significant control on 1 January 2022
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17 Mar 2022 |
PSC07 |
Cessation of Isbt Holdings Limited as a person with significant control on 1 January 2022
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15 Jun 2021 |
PSC05 |
Change of details for Isbt Holdings Limited as a person with significant control on 24 February 2021
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14 Jun 2021 |
PSC05 |
Change of details for Isbt Holdings Limited as a person with significant control on 24 February 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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10 Jun 2021 |
PSC05 |
Change of details for Isb Technology S.A.R.L as a person with significant control on 24 February 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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