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 Feb 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2022 |
MR01 |
Registration of charge 119375180006, created on 10 February 2022
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28 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Joseph Dunner on 28 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Matan Abraham Amitai on 28 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Ben Ditkovsky on 28 September 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.10.2021.
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Apr 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 30 June 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 1 February 2021
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2020 |
MR01 |
Registration of charge 119375180005, created on 7 October 2020
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2020 |
SH08 |
Change of share class name or designation
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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12 Oct 2020 |
PSC07 |
Cessation of Ben Ditkovsky as a person with significant control on 7 October 2020
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12 Oct 2020 |
PSC07 |
Cessation of Joseph Dunner as a person with significant control on 7 October 2020
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12 Oct 2020 |
PSC07 |
Cessation of Matan Abraham Amitai as a person with significant control on 7 October 2020
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12 Oct 2020 |
PSC02 |
Notification of Bym Holdings Ltd as a person with significant control on 7 October 2020
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12 Oct 2020 |
PSC01 |
Notification of Zalman Elizarov as a person with significant control on 7 October 2020
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12 Oct 2020 |
MR01 |
Registration of charge 119375180004, created on 7 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Efraim Yelizarov as a director on 7 October 2020
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