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)
|
|
11 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
31 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
|
|
|
24 Dec 2020 |
AP01 |
Appointment of John Bryan Clifton as a director on 14 December 2020
|
|
|
29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Jun 2020 |
CH01 |
Director's details changed for Mr Patrick John Stephen Vernon on 2 June 2020
|
|
|
30 Jun 2020 |
TM01 |
Termination of appointment of David Michael Weiner as a director on 2 June 2020
|
|
|
19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
|
|
|
13 Feb 2020 |
AP01 |
Appointment of Mrs Mary Frances Vernon as a director on 19 December 2019
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
|
|
|
12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
|
|
|
11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2019
|
|
|
08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
04 Dec 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
|
|
|
29 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2018
|
|
|
23 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision of shares 18/09/2017
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2018 |
AP01 |
Appointment of David Michael Weiner as a director on 19 October 2017
|
|
|
28 Mar 2018 |
AP01 |
Appointment of Ms Joanna Grace Natasegara as a director on 20 October 2017
|
|
|
21 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
22 Nov 2017 |
PSC04 |
Change of details for Mr Shlomi Raz as a person with significant control on 16 November 2017
|
|
|
22 Nov 2017 |
CH01 |
Director's details changed for Mr Patrick John Stephen Vernon on 16 November 2017
|
|
|
22 Nov 2017 |
CH01 |
Director's details changed for Mr Shlomi Raz on 16 November 2017
|
|
|
22 Nov 2017 |
AA01 |
Current accounting period shortened from 30 June 2018 to 31 December 2017
|
|
|
22 Nov 2017 |
AD01 |
Registered office address changed from C/O Devonshires Solicitors Llp 30 Finsbury Circus London EC2M 7DT United Kingdom to 83 Cambridge Street Pimlico London SW1V 4PS on 22 November 2017
|
|
|
09 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
|
|