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 Sep 2024 |
AA01 |
Previous accounting period shortened from 25 December 2023 to 24 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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19 Mar 2024 |
PSC04 |
Change of details for Ziv Aviram as a person with significant control on 21 August 2020
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26 Jan 2024 |
MR04 |
Satisfaction of charge 118917900001 in full
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25 Jan 2024 |
MR01 |
Registration of charge 118917900002, created on 24 January 2024
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25 Jan 2024 |
MR01 |
Registration of charge 118917900003, created on 24 January 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 26 December 2022 to 25 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Feb 2022 |
MR01 |
Registration of charge 118917900001, created on 21 February 2022
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Aug 2020 |
AD01 |
Registered office address changed from Farley Court 1 Allsop Place London NW1 5LG England to First Floor Offices Farley Court Allsop Place London NW1 5LG on 21 August 2020
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21 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 May 2020 |
MA |
Memorandum and Articles of Association
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21 May 2020 |
SH08 |
Change of share class name or designation
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