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 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2017
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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19 Dec 2023 |
MR04 |
Satisfaction of charge 081102660001 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 081102660002 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 081102660003 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 081102660004 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 081102660007 in full
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13 Dec 2023 |
MR01 |
Registration of charge 081102660008, created on 11 December 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Marco Polo House 3-5 Lansdowne Road Croydon CR0 2BX England to Tbhx@ Sunley House Bedford Park Croydon CR0 2AP on 9 November 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Alastair Gillray Laidlaw as a director on 28 September 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AP01 |
Appointment of Mr Yuval Lange as a director on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Yair Mordechai Shahar as a director on 28 September 2023
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27 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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23 Jun 2023 |
TM01 |
Termination of appointment of Lior Lugasie as a director on 23 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Alastair Gillray Laidlaw as a director on 23 June 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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29 Nov 2022 |
TM01 |
Termination of appointment of Yuval Beneraf as a director on 24 November 2022
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16 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2022
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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