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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13 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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06 Sep 2021 |
PSC05 |
Change of details for Martini Private Ltd as a person with significant control on 14 December 2020
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Joseph Dunner on 5 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Ben Ditkovsky on 5 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Matan Abraham Amitai on 5 September 2021
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09 Jun 2021 |
AA |
Full accounts made up to 30 September 2019
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24 Feb 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 February 2021
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23 Nov 2020 |
MR01 |
Registration of charge 109498650011, created on 16 November 2020
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23 Nov 2020 |
MR01 |
Registration of charge 109498650008, created on 16 November 2020
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23 Nov 2020 |
MR01 |
Registration of charge 109498650007, created on 16 November 2020
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23 Nov 2020 |
MR01 |
Registration of charge 109498650009, created on 16 November 2020
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23 Nov 2020 |
MR01 |
Registration of charge 109498650010, created on 16 November 2020
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22 Nov 2020 |
MR04 |
Satisfaction of charge 109498650003 in full
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22 Nov 2020 |
MR04 |
Satisfaction of charge 109498650004 in full
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22 Nov 2020 |
MR04 |
Satisfaction of charge 109498650005 in full
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20 Nov 2020 |
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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RES01 ‐
Resolution of alteration of Articles of Association
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
AA01 |
Previous accounting period shortened from 28 September 2019 to 27 September 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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19 May 2020 |
AD01 |
Registered office address changed from C/O Goldwins 75 Maygrove Road London NW6 2EG United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 19 May 2020
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09 Dec 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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18 Sep 2019 |
PSC07 |
Cessation of Joseph Dunner as a person with significant control on 16 May 2018
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18 Sep 2019 |
PSC07 |
Cessation of Ben Ditkovsky as a person with significant control on 16 May 2018
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18 Sep 2019 |
PSC07 |
Cessation of Matan Abraham Amitai as a person with significant control on 16 May 2018
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18 Sep 2019 |
PSC02 |
Notification of Martini Private Ltd as a person with significant control on 16 May 2018
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