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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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Sep 2024 |
DS01 |
Application to strike the company off the register
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16 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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05 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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25 May 2023 |
TM01 |
Termination of appointment of Haim Perry as a director on 9 May 2023
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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02 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2022
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28 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 28/03/22
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01 Mar 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 30/03/2022
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07 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2021 |
SH08 |
Change of share class name or designation
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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28 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 Apr 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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10 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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