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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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Adrian John Durham as a director on 22 September 2024
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18 Sep 2024 |
PSC04 |
Change of details for Ms Shai Eliashar as a person with significant control on 9 September 2024
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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Rupert Eastland Dickinson on 2 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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16 May 2024 |
CH01 |
Director's details changed for Mr Rupert Eastland Dickinson on 13 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Yariv Haim on 13 May 2024
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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01 Jun 2023 |
TM01 |
Termination of appointment of Steven Anthony Fogel as a director on 23 May 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Rupert Eastland Dickinson on 10 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Adrian John Durham as a director on 7 March 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Mark Barry as a director on 1 December 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
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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02 Nov 2022 |
AP01 |
Appointment of Mr Mark Barry as a director on 28 October 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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30 May 2022 |
CH01 |
Director's details changed for Mr Yariv Haim on 30 May 2022
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