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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24 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Eitai Tsiddon as a director
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17 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Itai Tsiddon as a director
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16 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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11 Apr 2024 |
CH01 |
Director's details changed for Mr. Tuhin Shorav Chakraborty on 2 April 2024
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11 Apr 2024 |
PSC04 |
Change of details for Tuhin Shorav Chakraborty as a person with significant control on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Dr Raphael Holca-Lamarre on 2 April 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Eitai Tsiddon as a director on 12 February 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 17/04/2024 and again on the 24/04/2024
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Number of directors shall not be less than two 12/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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25 Mar 2024 |
EW01RSS |
Directors' register information at 25 March 2024 on withdrawal from the public register
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25 Mar 2024 |
EW01 |
Withdrawal of the directors' register information from the public register
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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03 Apr 2023 |
PSC07 |
Cessation of Entrepreneur First Gp Limited as a person with significant control on 1 October 2018
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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15 Oct 2021 |
AD01 |
Registered office address changed from 20 st Thomas Street 20 st. Thomas Street London SE1 9RS England to 20 st Thomas Street St. Thomas Street London SE1 9RS on 15 October 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from 124 Drake House Stepney Way London E1 3BE United Kingdom to 20 st Thomas Street 20 st. Thomas Street London SE1 9RS on 15 October 2021
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Sep 2021 |
TM01 |
Termination of appointment of Damien John Patrick Lane as a director on 2 September 2021
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03 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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