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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03 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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10 Dec 2024 |
TM01 |
Termination of appointment of Jonathon William Nash as a director on 4 December 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr. Jonathon William Nash as a director on 30 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Jeremy Mark Wastall as a director on 30 May 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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02 Jan 2024 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2 January 2024
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02 Jan 2024 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 18 December 2023
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13 Oct 2023 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 13 October 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
TM01 |
Termination of appointment of Gur Biron as a director on 19 April 2023
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05 May 2023 |
AP01 |
Appointment of Mr Jeremy Mark Wastall as a director on 19 April 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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16 Jan 2023 |
TM01 |
Termination of appointment of Michael David Fletcher Kent as a director on 6 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Richard John Ambrose as a director on 6 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mrs Eynat Sandrin Guez as a director on 6 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Gur Biron as a director on 6 January 2023
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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20 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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18 Jan 2022 |
PSC02 |
Notification of Azimo Holding Ltd as a person with significant control on 1 January 2022
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17 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Johan Andreas Haug as a director on 1 January 2022
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