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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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26 Sep 2024 |
TM01 |
Termination of appointment of Jason Droege as a director on 26 September 2024
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20 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 January 2024
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04 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/04/2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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03 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Apr 2023 |
PSC07 |
Cessation of Ronen Givon as a person with significant control on 3 April 2023
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23 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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05 Jul 2022 |
AD01 |
Registered office address changed from 727-729 High Road London N12 0BP England to Unit 3 Nw Works 135 Salusbury Road London NW6 6RJ on 5 July 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Jun 2020 |
AP01 |
Appointment of Mr Jason Droege as a director on 9 June 2020
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-23
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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