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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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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18 Apr 2024 |
SH19 |
Statement of capital on 18 April 2024
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18 Apr 2024 |
SH20 |
Statement by Directors
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18 Apr 2024 |
CAP-SS |
Solvency Statement dated 10/04/24
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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06 Mar 2023 |
TM01 |
Termination of appointment of Jochanan Wolf as a director on 15 February 2023
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
TM02 |
Termination of appointment of Finsbury Secretaries Limited as a secretary on 6 July 2022
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06 Jul 2022 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 6 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 54 Portland Place London W1B 1DY on 6 July 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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29 Apr 2022 |
AP01 |
Appointment of Mr Jonathan Sternberg as a director on 13 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Jochanan Wolf as a director on 13 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Bianca Carmen Daniell as a director on 13 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Benjamin Cuby as a director on 13 April 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Amit Kornhauser as a director on 11 January 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Chanan Reichman as a director on 11 January 2022
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07 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2021 |
MA |
Memorandum and Articles of Association
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