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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24 Jul 2024 |
TM01 |
Termination of appointment of Ofri Ben-Porat as a director on 19 April 2024
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26 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 May 2024 |
AP01 |
Appointment of Mr Mitchell Mark Oscar Bayer-Goldman as a director on 3 August 2023
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09 Feb 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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02 Feb 2024 |
AD01 |
Registered office address changed from 85 Tottenham Court Road London W1T 4TQ United Kingdom to 307 Euston Road London NW1 3AD on 2 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of decisions and actions in relation to the proposals 27/11/2023
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13 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 October 2023
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05 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Sep 2023 |
CH01 |
Director's details changed for Ms Ofri Ben-Porat on 8 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Ceo Ofri Ben-Porat on 1 September 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Ceo Ofri Ben-Porat on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Gerard Lopez on 1 August 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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13 May 2023 |
AD01 |
Registered office address changed from 12 the Polygon Flat 1 London SW4 0JG United Kingdom to 85 Tottenham Court Road London W1T 4TQ on 13 May 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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30 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2022
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Simon Paul King as a director on 25 August 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 30/01/2023
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Sep 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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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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