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 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
AD01 |
Registered office address changed from 1 Poultry 1 Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on 29 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from North West House 119 Marylebone Road London NW1 5PU United Kingdom to 1 Poultry 1 Poultry London EC2R 8EJ on 29 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Erez Gissin on 24 April 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Tal Rudnicki on 6 December 2022
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25 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
AP01 |
Appointment of Mr Tal Rudnicki as a director on 19 September 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Alexandr Kalivach as a director on 6 April 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Alexandr Kalivach as a director on 1 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Ron Daniel Rappaport as a director on 1 January 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
MA |
Memorandum and Articles of Association
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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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13 Mar 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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