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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Jul 2024 |
TM01 |
Termination of appointment of Eyal Sharoni as a director on 3 July 2024
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30 Jul 2024 |
AP01 |
Appointment of David Byrne as a director on 2 May 2024
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30 Jul 2024 |
AP01 |
Appointment of Ms Laura Jayne Hawkins as a director on 2 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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27 Mar 2024 |
TM01 |
Termination of appointment of Roni Wainberg as a director on 10 November 2023
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13 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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26 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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04 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2021
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04 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2018
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11 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2022.
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27 Jan 2021 |
CH04 |
Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 11 November 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 4th Floor 45, Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr Roni Wainberg as a director on 1 July 2020
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28 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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18 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-16
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16 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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05 Apr 2019 |
CH04 |
Secretary's details changed for First Names Secretaries (Gb) Limited on 25 March 2019
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07 Aug 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2022.
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18 Jun 2018 |
TM01 |
Termination of appointment of Matthew Thomas Spencer as a director on 31 May 2018
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