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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18 Mar 2021 |
PSC07 |
Cessation of Ron Zwanziger as a person with significant control on 15 February 2021
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18 Mar 2021 |
PSC07 |
Cessation of Janet Zwanziger as a person with significant control on 16 February 2021
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18 Mar 2021 |
PSC07 |
Cessation of Saar Shafir as a person with significant control on 16 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Saar Shafir on 16 February 2021
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08 Feb 2021 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 8 February 2021
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08 Feb 2021 |
AP04 |
Appointment of Clyde Secretaries Limited as a secretary on 8 February 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 8 February 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jun 2020 |
MA |
Memorandum and Articles of Association
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jan 2019 |
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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24 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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09 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Jan 2018 |
MA |
Memorandum and Articles of Association
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12 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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11 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Feb 2017 |
MA |
Memorandum and Articles of Association
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16 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Xfer of shares 23/12/2015
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2017 |
CS01 |
Confirmation statement made on 22 December 2016 with updates
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17 Oct 2016 |
CH01 |
Director's details changed for Mr Ron Zwanziger on 19 July 2016
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07 Sep 2016 |
AP01 |
Appointment of Mr Saar Shafir as a director on 8 June 2016
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