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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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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09 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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08 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Oct 2022 |
MR01 |
Registration of charge 103404770003, created on 20 October 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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28 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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24 Dec 2020 |
MR01 |
Registration of charge 103404770002, created on 24 December 2020
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21 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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29 Apr 2020 |
PSC05 |
Change of details for 5Nines Global Holdings Ltd as a person with significant control on 25 September 2019
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10 Nov 2019 |
MA |
Memorandum and Articles of Association
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 24/09/2019
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10 Oct 2019 |
MR01 |
Registration of charge 103404770001, created on 26 September 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Eran Ostfeld on 24 September 2019
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27 Sep 2019 |
AD01 |
Registered office address changed from 133 High Street Waltham Cross EN8 7AN England to 103 High Street Waltham Cross EN8 7AN on 27 September 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
AD01 |
Registered office address changed from Leytonstone House 3 Hanbury Drive London E11 1GA England to 133 High Street Waltham Cross EN8 7AN on 25 September 2019
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-24
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24 Sep 2019 |
TM01 |
Termination of appointment of Justin Adam Gilbert as a director on 24 September 2019
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24 Sep 2019 |
TM01 |
Termination of appointment of Paul John Foskett as a director on 24 September 2019
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24 Sep 2019 |
AP01 |
Appointment of Mr James Shanahan as a director on 24 September 2019
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