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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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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08 Feb 2024 |
CH01 |
Director's details changed for Ulf Peter Dundas Bennfors on 1 February 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Mark Richard Zablan as a director on 1 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Ohad Hecht as a director on 1 December 2023
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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26 Apr 2023 |
CH01 |
Director's details changed for Mark Richard Zablan on 25 October 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Ulf Peter Dundas Bennfors on 25 October 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of George Eberstadt as a director on 26 October 2022
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2022 |
MR01 |
Registration of charge 119489260001, created on 2 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Ulf Peter Dundas Bennfors as a director on 25 October 2022
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06 Dec 2022 |
AP01 |
Appointment of Mark Richard Zablan as a director on 25 October 2022
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06 Dec 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 October 2022
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06 Dec 2022 |
TM02 |
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 25 October 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 December 2022
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
PSC01 |
Notification of Marc Wolpow as a person with significant control on 26 October 2022
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18 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2022
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18 Nov 2022 |
PSC01 |
Notification of Geoffrey Rehnert as a person with significant control on 26 October 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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