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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13 Feb 2025 |
SOAS(A) |
Voluntary strike-off action has been suspended
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28 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jan 2025 |
DS01 |
Application to strike the company off the register
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14 Jan 2025 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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11 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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16 Sep 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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17 Jan 2023 |
PSC07 |
Cessation of Dafna Ciechanover Bonas as a person with significant control on 15 December 2022
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17 Jan 2023 |
PSC07 |
Cessation of Hazem Ben-Gacem as a person with significant control on 15 December 2022
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17 Jan 2023 |
PSC01 |
Notification of Benjamin Guy Arbib as a person with significant control on 15 December 2022
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17 Jan 2023 |
AD01 |
Registered office address changed from C/O Bonas & Co Thavies Inn House 3-4 Holborn Circus London EC1N 2PL United Kingdom to 61 Hermonie House Grosvenor Street London W1K 3JE on 17 January 2023
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21 Dec 2022 |
AP01 |
Appointment of Director Adam Draper as a director on 7 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Benjamin Guy Arbib as a director on 7 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Dafna Ciechanover Bonas as a director on 7 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Hazem Ben-Gacem as a director on 7 December 2022
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27 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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12 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2022
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12 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2022
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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