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 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Julie Elizabeth Mcateer as a director
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24 Oct 2024 |
MR01 |
Registration of charge 091028850004, created on 23 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mrs Julie Mcateer on 27 May 2024
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18 Oct 2024 |
AP01 |
Appointment of Luciano Vasques as a director on 3 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Yaniv Friedman as a director on 1 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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25 Jun 2024 |
TM01 |
Termination of appointment of Gilad Myerson as a director on 27 May 2024
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25 Jun 2024 |
AP01 |
Appointment of Mrs Julie Mcateer as a director on 27 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 28/10/2024.
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14 Jan 2024 |
TM01 |
Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024
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14 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 24 November 2023
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11 Sep 2023 |
MR01 |
Registration of charge 091028850003, created on 5 September 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 20 June 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 7 June 2023
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28 Sep 2022 |
TM01 |
Termination of appointment of David Andrew Crawford as a director on 1 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Iain Clifford Scoobie Lewis as a director on 1 September 2022
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29 Jul 2022 |
TM02 |
Termination of appointment of David Sheach as a secretary on 30 June 2022
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29 Jul 2022 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 30 June 2022
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26 Jul 2022 |
MR04 |
Satisfaction of charge 091028850001 in full
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26 Jul 2022 |
MR04 |
Satisfaction of charge 091028850002 in full
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15 Jul 2022 |
PSC02 |
Notification of Ithaca Sp (Holdings) Limited as a person with significant control on 6 April 2016
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