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)
|
|
25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of Sagit Halpern as a director on 16 September 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
|
|
|
07 Jan 2022 |
AD01 |
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ on 7 January 2022
|
|
|
28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
|
|
|
28 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
|
|
|
02 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
19 Dec 2019 |
TM01 |
Termination of appointment of Paul Charles Salay as a director on 16 December 2019
|
|
|
19 Dec 2019 |
AP01 |
Appointment of Ms Sagit Halpern as a director on 16 December 2019
|
|
|
19 Dec 2019 |
AP01 |
Appointment of Mr Karim Adly Iskandar as a director on 16 December 2019
|
|
|
19 Dec 2019 |
AP01 |
Appointment of Mr Alan Thomas O'halloran as a director on 16 December 2019
|
|
|
19 Dec 2019 |
TM01 |
Termination of appointment of Irina Krasik as a director on 16 December 2019
|
|
|
19 Dec 2019 |
TM01 |
Termination of appointment of Thomas Patrick Kearney as a director on 16 December 2019
|
|
|
10 May 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-01-23
|
|
|
29 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
|
|
|
05 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
13 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2018
|
|
|
15 May 2018 |
CH01 |
Director's details changed for Mr Paul Charles Salay on 15 May 2018
|
|