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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
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 adoption of Articles of Association
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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24 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2020 |
AP01 |
Appointment of Mr Bruce Ferguson Macfarlane as a director on 4 November 2020
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Termination of engagement 17/08/2020
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04 Nov 2020 |
SH08 |
Change of share class name or designation
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13 Oct 2020 |
TM01 |
Termination of appointment of Rotem Lev-Zwickel as a director on 4 June 2020
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13 Oct 2020 |
PSC04 |
Change of details for Ms Michal Meiri as a person with significant control on 13 December 2019
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09 Oct 2020 |
AD01 |
Registered office address changed from Labs Atrium, Suite 3.18 North Stables Market London NW1 8AH United Kingdom to 35 Ballards Lane London N3 1XW on 9 October 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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14 Jan 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 adoption of Articles of Association
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09 Jan 2020 |
PSC07 |
Cessation of Errol Damelin as a person with significant control on 13 December 2019
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