Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Thomas Edward Athersych as a director on 4 September 2024
|
|
|
11 Sep 2024 |
TM01 |
Termination of appointment of Kobi Simon Lehrer as a director on 4 September 2024
|
|
|
05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Bryan Wasserman on 3 April 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Duncan Lloyd Kreeger on 3 April 2023
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Jan 2022 |
AP01 |
Appointment of Mr Thomas Edward Athersych as a director on 11 January 2022
|
|
|
16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
|
|
|
10 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
08 Oct 2021 |
AP01 |
Appointment of Mr Kobi Simon Lehrer as a director on 8 October 2021
|
|
|
22 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
|
|
|
24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
|
|
|
20 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
|
|
|
15 Jan 2020 |
AA01 |
Previous accounting period shortened from 27 February 2020 to 31 December 2019
|
|
|
15 Jan 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
27 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 27 February 2019
|
|
|
18 Apr 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
|
|
|
28 Feb 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
26 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
|
|