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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25 Oct 2024 |
SH08 |
Change of share class name or designation
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Russell Steven Coetzee as a director on 1 October 2024
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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Oct 2024 |
AD01 |
Registered office address changed from 2nd Kingsbourne House 229-231 High Holborn London WC1V 7DA England to Kingsbourne House 2nd Floor 229-231 High Holborn London WC1V 7DA on 2 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Ms Leena Hirani as a director on 1 October 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX England to 2nd Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Dafna Zahar as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Geva Dagan as a director on 1 October 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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04 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2023 |
PSC07 |
Cessation of Nachshon Kivity as a person with significant control on 1 December 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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28 Nov 2022 |
SH02 |
Sub-division of shares on 30 June 2022
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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23 Sep 2022 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision 30/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
MR04 |
Satisfaction of charge 117334450003 in full
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04 Jul 2022 |
MR04 |
Satisfaction of charge 117334450004 in full
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09 Jun 2022 |
AP01 |
Appointment of Mrs Dafna Zahar as a director on 30 May 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Eitan Nathan Eldar as a director on 30 May 2022
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