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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08 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Jul 2021 |
AP01 |
Appointment of Mr Ben Zion David Kaminski as a director on 28 June 2021
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01 Jul 2021 |
PSC07 |
Cessation of Samuel Alexander Rubin as a person with significant control on 29 April 2019
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Mar 2020 |
MR01 |
Registration of charge 103082600001, created on 20 March 2020
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29 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Sep 2019 |
SH08 |
Change of share class name or designation
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24 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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14 Aug 2019 |
AD01 |
Registered office address changed from 13 Hawley Crescent London NW1 8NP United Kingdom to 12 Mallow Street London EC1Y 8RQ on 14 August 2019
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30 May 2019 |
SH02 |
Sub-division of shares on 24 April 2019
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30 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 24/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2019 |
AP01 |
Appointment of Mr Carl Fritjofsson as a director on 29 April 2019
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09 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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27 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New class of share creation 03/08/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 June 2018
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09 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2017
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