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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Jun 2024 |
PSC04 |
Change of details for Mr Tom Raviv as a person with significant control on 1 May 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Tom Raviv on 1 May 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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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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23 May 2024 |
CH01 |
Director's details changed for Mr Tom Raviv on 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Mr Tom Raviv as a person with significant control on 23 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from 60 Gray's Inn Road Unit 1.05 London WC1X 8LU England to Unit 2.15 the Record Hall 16-16a Baldwins Gardens London EC1N 7AE on 23 May 2024
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr Tom Raviv as a person with significant control on 5 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Leon Amram as a director on 5 June 2023
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES10 ‐
Resolution of allotment of securities
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26 Jun 2023 |
SH08 |
Change of share class name or designation
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27 May 2023 |
MA |
Memorandum and Articles of Association
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27 May 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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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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03 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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03 Aug 2022 |
PSC04 |
Change of details for Mr Tom Raviv as a person with significant control on 29 September 2021
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31 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Tom Raviv on 17 May 2018
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11 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2021
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11 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2021
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