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)
|
|
24 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Proposed transfer 08/10/2024
|
|
|
25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Feb 2024 |
TM02 |
Termination of appointment of Clyde Secretaries Limited as a secretary on 21 February 2024
|
|
|
02 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
|
|
|
19 Dec 2023 |
PSC04 |
Change of details for Mrs Janet Zwanziger as a person with significant control on 14 December 2023
|
|
|
19 Dec 2023 |
PSC04 |
Change of details for Mr Ron Zwanziger as a person with significant control on 14 December 2023
|
|
|
18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
|
|
|
15 Dec 2023 |
CH01 |
Director's details changed for Mr Saar Shafir on 14 December 2023
|
|
|
17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
13 Dec 2022 |
PSC01 |
Notification of Janet Zwanziger as a person with significant control on 13 December 2022
|
|
|
13 Dec 2022 |
PSC01 |
Notification of Ron Zwanziger as a person with significant control on 13 December 2022
|
|
|
13 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2022
|
|
|
16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
|
|
|
14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
|
|
|
10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
|
|
|
18 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
|
|