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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10 Jun 2021 |
CH01 |
Director's details changed for Miss Tziona Aviva Friedgut on 10 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Auth to issue convertible loan notes 05/06/2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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08 Jul 2019 |
PSC04 |
Change of details for Ms Tziona Aviva Friedgut as a person with significant control on 23 April 2019
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22 May 2019 |
AP01 |
Appointment of Lord Stanley Fink as a director on 29 April 2019
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13 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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03 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2019
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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18 Apr 2018 |
AP01 |
Appointment of Jeremy Howard Millard as a director on 31 January 2018
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16 Apr 2018 |
AP01 |
Appointment of Mark Unsworth as a director on 23 February 2018
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05 Apr 2018 |
MA |
Memorandum and Articles of Association
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13 Mar 2018 |
PSC04 |
Change of details for Ms Tziona Aviva Friedgut as a person with significant control on 5 March 2018
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06 Mar 2018 |
AD01 |
Registered office address changed from 10-14 Accomodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018
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22 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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12 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2018
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12 Feb 2018 |
SH02 |
Sub-division of shares on 30 January 2018
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07 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division of shares 30/01/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2017 |
CS01 |
Confirmation statement made on 11 May 2017 with updates
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12 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2017
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21 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2017
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