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 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jul 2024 |
AP01 |
Appointment of Mr Eliav Gedalia Pollack as a director on 18 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Roee Zass as a director on 18 July 2024
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25 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Apr 2023 |
AP01 |
Appointment of Mr Brian Love as a director on 26 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Jamie Pritchard as a director on 21 April 2023
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17 Mar 2023 |
AP01 |
Appointment of Alexandre Pieyre as a director on 17 February 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Pierre Benoist D'anthenay as a director on 17 February 2023
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15 Dec 2022 |
TM01 |
Termination of appointment of Alexander Leonard as a director on 13 December 2022
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24 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Roxana Tataru as a director
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07 Nov 2022 |
AP01 |
Appointment of Ms Roxana Tataru as a director on 29 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 24/11/22
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04 Nov 2022 |
TM01 |
Termination of appointment of Juan Vazquez Ruiz as a director on 30 September 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/10/2023
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jul 2022 |
PSC05 |
Change of details for Ulfstead Bidco Limited as a person with significant control on 17 February 2022
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07 Jan 2022 |
PSC02 |
Notification of Ulfstead Bidco Limited as a person with significant control on 7 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Roee Zass as a director on 7 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Jamie Pritchard as a director on 7 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr John Mcdonagh as a director on 7 January 2022
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17 Nov 2021 |
TM01 |
Termination of appointment of Valeria Rosati as a director on 10 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Rachel Amelia Drew as a director on 10 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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