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)
|
|
13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
|
|
|
21 Feb 2024 |
CH01 |
Director's details changed for Cyrus Ardalan on 21 February 2024
|
|
|
21 Feb 2024 |
PSC04 |
Change of details for Mr Yann Yanniv Murciano as a person with significant control on 20 February 2024
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Mr Yann Yanniv Murciano on 20 February 2024
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Levy on 20 February 2024
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Cyrus Ardalan on 20 February 2024
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
|
|
|
02 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
|
|
|
31 Aug 2022 |
AD01 |
Registered office address changed from 58 Queen Anne Street London W1G 8HW England to Evelyn House 142-144 New Cavendish Street London W1W 6YF on 31 August 2022
|
|
|
22 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Cyrus Ardalan as a director
|
|
|
21 Jul 2022 |
AP01 |
Appointment of Mr Michael Levy as a director on 30 June 2022
|
|
|
14 Jul 2022 |
AP01 |
Appointment of Cyrus Ardalan as a director on 30 June 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/07/22
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
|
|
|
23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2018
|
|
|
23 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
23 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
|
|
|
03 Nov 2021 |
SH02 |
Sub-division of shares on 1 November 2018
|
|
|
03 Nov 2021 |
SH02 |
Sub-division of shares on 6 February 2018
|
|
|
03 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub division 14/10/2021
|
|
|
29 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2018
|
|
|
29 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2017
|
|