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)
|
|
30 Oct 2024 |
AP01 |
Appointment of Mr Andrew Conway as a director on 30 September 2024
|
|
|
30 Oct 2024 |
AP01 |
Appointment of Mr Mark Schatz as a director on 30 September 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Keri Gohman as a director on 30 September 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Arik Moav as a director on 30 September 2024
|
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Jun 2023 |
CH01 |
Director's details changed for Arik Moav on 27 June 2023
|
|
|
24 May 2023 |
CH01 |
Director's details changed for Mrs. Keri Gohman on 23 May 2023
|
|
|
16 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Mrs. Keri Gohman on 2 November 2022
|
|
|
25 Oct 2022 |
AP01 |
Appointment of Arik Moav as a director on 24 October 2022
|
|
|
25 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 25 October 2022
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
07 Feb 2022 |
TM01 |
Termination of appointment of Michael Shane Skelly as a director on 7 February 2022
|
|
|
07 Feb 2022 |
AP01 |
Appointment of Mrs. Keri Gohman as a director on 1 February 2022
|
|
|
20 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
|
|
|
23 Jul 2021 |
AP01 |
Appointment of Michael Shane Skelly as a director on 20 July 2021
|
|
|
23 Jul 2021 |
TM01 |
Termination of appointment of Scott Robert Johnson as a director on 20 July 2021
|
|
|
18 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
12 Mar 2021 |
AP01 |
Appointment of Mark Roger Bean as a director on 10 March 2021
|
|