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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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 29 April 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Nahusenay Shumet Ghebremichael as a director on 20 November 2023
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24 Oct 2023 |
AP01 |
Appointment of Emma Biasiolo as a director on 24 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Eyal Boris Malinger as a director on 29 September 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2022 |
MR01 |
Registration of charge 095348600002, created on 21 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 095348600003, created on 21 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 095348600004, created on 21 December 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Anthony Rawlinson as a director on 18 August 2022
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23 Aug 2022 |
MR04 |
Satisfaction of charge 095348600001 in full
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04 May 2022 |
CH01 |
Director's details changed for Mr Antoine Benjamin Nussenbaum on 1 February 2019
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04 May 2022 |
CH01 |
Director's details changed for Mr Taymoor Atighetchi on 17 February 2020
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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14 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Mar 2022 |
PSC07 |
Cessation of Taymoor Atighetchi as a person with significant control on 5 January 2022
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24 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 January 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24.02.2022.
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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01 Feb 2022 |
AP01 |
Appointment of Nahusenay Shumet Ghebremichael as a director on 31 December 2021
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Jan 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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02 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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