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)
|
|
04 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
|
|
|
22 Nov 2024 |
CH01 |
Director's details changed for Mr Orion Benjamin Tamary on 21 March 2024
|
|
|
10 Apr 2024 |
PSC05 |
Change of details for Queensway Associates Limited as a person with significant control on 27 March 2024
|
|
|
22 Mar 2024 |
CH01 |
Director's details changed for Mr Shaoul Houri on 21 March 2024
|
|
|
21 Mar 2024 |
AD01 |
Registered office address changed from 120 High Road Bushey Herts WD23 1GE United Kingdom to 50a the Ridgeway London NW11 8QN on 21 March 2024
|
|
|
26 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
30 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
|
|
|
24 May 2023 |
CH01 |
Director's details changed for Mr Orion Benjamin Tamary on 4 June 2021
|
|
|
24 May 2023 |
CH01 |
Director's details changed for Mr Shaoul Houri on 18 March 2022
|
|
|
15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2022
|
|
|
13 Feb 2023 |
PSC07 |
Cessation of Alexander Bryan Jeeves as a person with significant control on 20 January 2022
|
|
|
10 Feb 2023 |
PSC07 |
Cessation of Orion Benjamin Tamary as a person with significant control on 20 January 2022
|
|
|
10 Feb 2023 |
PSC02 |
Notification of Queensway Associates Limited as a person with significant control on 17 May 2016
|
|
|
10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
21 Dec 2022 |
SH19 |
Statement of capital on 21 December 2022
|
|
|
21 Dec 2022 |
SH20 |
Statement by Directors
|
|
|
21 Dec 2022 |
CAP-SS |
Solvency Statement dated 16/12/22
|
|
|
21 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancelling share premium account 16/12/2022
|
|
|
13 Jul 2022 |
PSC04 |
Change of details for Alexander Bryan Jeeves as a person with significant control on 12 July 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/02/2023
|
|
|
24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|