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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26 May 2022 |
CH01 |
Director's details changed for Mr Yariv Haim on 1 May 2022
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28 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Rupert Eastland Dickinson on 13 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Steven Anthony Fogel on 13 April 2022
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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18 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jul 2021 |
AD01 |
Registered office address changed from Office 7 Ludgate Hill London EC4M 7JN England to 35-37 Ludgate Hill (Office 7) London EC4M 7JN on 14 July 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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10 May 2021 |
AD01 |
Registered office address changed from PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN England to Office 7 Ludgate Hill London EC4M 7JN on 10 May 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN on 9 April 2021
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30 Jun 2020 |
TM01 |
Termination of appointment of Ehud Menashe Eliashar as a director on 30 June 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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21 May 2020 |
PSC07 |
Cessation of Yariv Haim as a person with significant control on 21 December 2019
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21 May 2020 |
PSC04 |
Change of details for Mr Yahali Eliashar as a person with significant control on 21 December 2019
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21 May 2020 |
PSC04 |
Change of details for Mrs Yael Eliashar as a person with significant control on 21 December 2019
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21 May 2020 |
PSC04 |
Change of details for Ms Shai Eliashar as a person with significant control on 21 December 2019
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21 May 2020 |
PSC04 |
Change of details for Mr Ron Benyamin Eliashar as a person with significant control on 21 December 2019
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21 May 2020 |
PSC04 |
Change of details for Ms Maya Eliashar as a person with significant control on 21 December 2019
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21 May 2020 |
PSC04 |
Change of details for Mr Roee Eliashar as a person with significant control on 21 December 2019
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21 May 2020 |
PSC04 |
Change of details for Mr Ido Eliashar as a person with significant control on 21 December 2019
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21 May 2020 |
PSC04 |
Change of details for Mr Eli Eliashar as a person with significant control on 21 December 2019
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21 May 2020 |
PSC04 |
Change of details for Mr Ehud Menashe Eliashar as a person with significant control on 21 December 2019
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