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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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Itai Raanan on 23 April 2024
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27 Jan 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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27 Jan 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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27 Jan 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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27 Jan 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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22 Jan 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation of directors abilities 26/01/2021
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Ellis Gill on 5 October 2023
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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30 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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30 May 2023 |
PSC05 |
Change of details for Equitix Ad Co Limited as a person with significant control on 24 May 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Itai Raanan on 24 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Erez Gissin on 24 April 2023
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19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
AP01 |
Appointment of Mr Itai Raanan as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Ron Daniel Rappaport as a director on 1 August 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Erez Gissin on 30 June 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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06 May 2022 |
CH01 |
Director's details changed for Mr Ron Daniel Rappaport on 4 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Anthony Peter Sharpe on 4 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Ron Daniel Rappaport on 4 May 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Egan Douglas Archer on 20 April 2022
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