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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21 Jun 2024 |
TM01 |
Termination of appointment of Shlomi Raz as a director on 3 January 2024
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Shlomi Raz on 1 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 83 Cambridge Street Pimlico London SW1V 4PS on 14 February 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2022 |
TM01 |
Termination of appointment of John Bryan Clifton as a director on 20 October 2022
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18 Nov 2022 |
PSC07 |
Cessation of Shlomi Raz as a person with significant control on 20 October 2022
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18 Nov 2022 |
PSC02 |
Notification of Beckley Psytech Limited as a person with significant control on 20 October 2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Cosmo Birdie Feilding Mellen as a director on 20 October 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Michael John Norris as a director on 20 October 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Mary Frances Vernon as a director on 20 October 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Patrick John Stephen Vernon as a director on 20 October 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of John Tucker as a director on 20 October 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of David Socks as a director on 20 October 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Joanna Grace Natasegara as a director on 20 October 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Robert Mark Hershberg as a director on 20 October 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Esther Van Den Boom as a director on 20 October 2022
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
MR01 |
Registration of charge 108093650001, created on 27 July 2022
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19 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2021
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