Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Oct 2024 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 095495900005, created on 18 March 2022
|
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
|
|
|
13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
|
|
|
04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Jan 2023 |
TM01 |
Termination of appointment of Michael Fejdman as a director on 24 November 2022
|
|
|
24 Nov 2022 |
MR04 |
Satisfaction of charge 095495900001 in full
|
|
|
24 Nov 2022 |
MR04 |
Satisfaction of charge 095495900002 in full
|
|
|
22 Nov 2022 |
PSC07 |
Cessation of Amir Adar as a person with significant control on 22 September 2022
|
|
|
22 Nov 2022 |
PSC04 |
Change of details for Mr John Ederer as a person with significant control on 22 September 2022
|
|
|
22 Nov 2022 |
PSC04 |
Change of details for Mr John Ederer as a person with significant control on 21 September 2022
|
|
|
22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
|
|
|
22 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
|
|
|
12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Mar 2022 |
MR01 |
Registration of charge 095495900004, created on 18 March 2022
|
|
|
18 Mar 2022 |
MR01 |
Registration of charge 095495900003, created on 18 March 2022
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
|
|
|
08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
|
|
|
01 Oct 2020 |
PSC07 |
Cessation of Michael Fejdman as a person with significant control on 29 August 2019
|
|
|
01 Oct 2020 |
PSC01 |
Notification of John Ederer as a person with significant control on 29 August 2019
|
|
|
27 Jan 2020 |
CH01 |
Director's details changed for Mr Amir Adar on 27 January 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
|
|