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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23 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2025 |
MR01 |
Registration of charge 098790090002, created on 8 January 2025
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30 Dec 2024 |
AP01 |
Appointment of Mr. Jeff Kupietzky as a director on 18 December 2024
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30 Dec 2024 |
AP01 |
Appointment of Mr. Alexander Richard Alfred Assim as a director on 18 December 2024
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26 Dec 2024 |
TM01 |
Termination of appointment of Yaron Morgenstern as a director on 18 December 2024
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10 Dec 2024 |
MR04 |
Satisfaction of charge 098790090001 in full
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25 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Yaron Morgenstern on 26 October 2023
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12 Apr 2024 |
TM01 |
Termination of appointment of Yoav Schreiber as a director on 8 February 2024
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25 Mar 2024 |
MR01 |
Registration of charge 098790090001, created on 18 March 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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17 May 2023 |
AD01 |
Registered office address changed from St Vedast House 5-7 st. Vedast Street Norwich NR1 1BT England to St Vedast House St Vedast House 5-7 st. Vedast Street Norwich NR1 1BT on 17 May 2023
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17 May 2023 |
AD01 |
Registered office address changed from St Vedast House St Vedast House 5-7 st. Vedast Street Norwich NR1 1BT England to St Vedast House 5-7 st. Vedast Street Norwich NR1 1BT on 17 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from 20 Farringdon Street London EC4A 4EN to St Vedast House St Vedast House 5-7 st. Vedast Street Norwich NR1 1BT on 10 May 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Jul 2021 |
AD01 |
Registered office address changed from 71 Central Street London EC1V 8AB United Kingdom to 20 Farringdon Street London EC4A 4EN on 24 July 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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27 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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