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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27 Jan 2025 |
AP01 |
Appointment of Mr. Ami Blander as a director on 18 January 2025
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24 Jan 2025 |
PSC01 |
Notification of Ami Blander as a person with significant control on 18 December 2024
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24 Jan 2025 |
PSC04 |
Change of details for Mr Oren Harkavi as a person with significant control on 18 December 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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29 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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16 Sep 2022 |
MR01 |
Registration of charge 114979930010, created on 16 September 2022
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Aug 2022 |
TM01 |
Termination of appointment of Ami Blander as a director on 24 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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26 Jul 2022 |
AP01 |
Appointment of Mr Ami Blander as a director on 26 July 2022
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23 Jun 2022 |
AA01 |
Current accounting period shortened from 31 August 2022 to 30 June 2022
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14 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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21 Mar 2022 |
MR01 |
Registration of charge 114979930009, created on 11 March 2022
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07 Mar 2022 |
MR01 |
Registration of charge 114979930008, created on 4 March 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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29 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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18 Dec 2020 |
MR01 |
Registration of charge 114979930007, created on 17 December 2020
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30 Oct 2020 |
MR01 |
Registration of charge 114979930006, created on 30 October 2020
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27 Oct 2020 |
MR01 |
Registration of charge 114979930005, created on 26 October 2020
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09 Oct 2020 |
MR01 |
Registration of charge 114979930004, created on 2 October 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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