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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30 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Sep 2024 |
AD01 |
Registered office address changed from C/O 83North Uk Llp 5 Golden Square 5th Floor London W1F 9HT England to Acre House 11/15 William Road London NW1 3ER on 10 September 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Rony Ahron Cohen on 18 July 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Yair Snir on 24 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Yoram Snir on 24 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Barak Pridor on 24 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Rony Ahron Cohen on 24 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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30 Jan 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: personal interest/ subscription agreement/ conversion prices / investors right agreement/ reservation of ordinary shares/ option pool / company business 29/06/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
AD01 |
Registered office address changed from Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL England to C/O 83North Uk Llp 5 Golden Square 5th Floor London W1F 9HT on 18 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Shay Grinfeld as a director on 13 September 2023
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jun 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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07 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2023 |
MR01 |
Registration of charge 099312320003, created on 21 February 2023
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28 Feb 2023 |
MR01 |
Registration of charge 099312320004, created on 21 February 2023
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25 Apr 2022 |
AP01 |
Appointment of Mr Daniel Arthur Hallgarten as a director on 25 February 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business re agreements, shares. 01/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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