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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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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15 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Alexander Walker on 26 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Louis-Jonathan Paltnoi on 26 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew Richard Baker on 26 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Mr Andrew Richard Baker as a person with significant control on 26 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Eitan Leibovitch on 26 June 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from Suite 6 Andrew Mitchell Building, Elstree Studios Shenley Road Borehamwood WD6 1JG United Kingdom to Elstree Studios Shenley Road Borehamwood WD6 1JG on 26 June 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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07 Oct 2023 |
SH02 |
Sub-division of shares on 27 September 2023
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
27/09/2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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17 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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05 May 2023 |
CH01 |
Director's details changed for Mr Louis Paltnoi on 5 May 2023
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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03 Mar 2023 |
PSC07 |
Cessation of Louis Paltnoi as a person with significant control on 22 February 2023
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03 Mar 2023 |
PSC07 |
Cessation of Eitan Leibovitch as a person with significant control on 22 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Mark Alexander Walker as a director on 22 February 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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11 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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