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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18 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Mar 2024 |
TM01 |
Termination of appointment of Itamar Prashkovsky as a director on 28 March 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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23 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Oct 2022 |
MR04 |
Satisfaction of charge 115550580001 in full
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27 Oct 2022 |
MR04 |
Satisfaction of charge 115550580002 in full
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06 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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06 May 2022 |
AP04 |
Appointment of Centrum Secretaries Limited as a secretary on 1 April 2022
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 18/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Mar 2022 |
MR01 |
Registration of charge 115550580003, created on 18 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Philip Henry Saumarez Dobree as a director on 18 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Zwi Barak as a director on 18 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Itamar Prashkovsky as a director on 18 March 2022
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21 Mar 2022 |
PSC02 |
Notification of Prmo Holdings Uk Ltd as a person with significant control on 18 March 2022
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21 Mar 2022 |
PSC07 |
Cessation of Philip Henry Saumarez Dobree as a person with significant control on 18 March 2022
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21 Mar 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from 3 Pond Cottages College Road London SE21 7LE England to Elscot House Arcadia Avenue London N3 2JU on 21 March 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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07 Sep 2020 |
PSC04 |
Change of details for Mr Philip Henry Saumarez Dobree as a person with significant control on 7 September 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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