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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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Aug 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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17 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2021 |
TM01 |
Termination of appointment of Oren Samuel Peleg as a director on 12 March 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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29 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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26 Jun 2020 |
PSC07 |
Cessation of Simon Heawood as a person with significant control on 22 July 2019
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26 Jun 2020 |
PSC04 |
Change of details for Mr Simon Heawood as a person with significant control on 1 June 2019
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Simon Heawood on 1 June 2019
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Thomas Roy Cavill on 31 May 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Michael Nathan Young on 6 December 2019
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26 Jun 2020 |
AD01 |
Registered office address changed from Floor 3, 26 Finsbury Square London EC2A 1DS England to 20 Baltic Street London EC1Y 0UL on 26 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Thomas Roy Cavill on 27 September 2019
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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25 Mar 2020 |
AP01 |
Appointment of Mr Oren Peleg as a director on 1 November 2019
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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11 Jul 2019 |
AP01 |
Appointment of Ms Rachel Ruth Muzyczka as a director on 11 July 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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11 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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01 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2019
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