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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05 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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05 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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25 Jul 2024 |
TM01 |
Termination of appointment of Frederik Nicolas Fogtdal as a director on 25 July 2024
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Stefano Mario Ispani on 11 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Miss Denise Elizabeth Bailey on 11 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Frederik Nicolas Fogtdal as a director on 11 April 2024
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05 Mar 2024 |
AP01 |
Appointment of Ms Aleksandra Sarzynska as a director on 1 March 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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16 Dec 2022 |
AD01 |
Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England to Lower Ground 62a St. Johns Wood High Street London NW8 7SH on 16 December 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
TM01 |
Termination of appointment of Ron Haim Korczak as a director on 9 August 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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12 Mar 2020 |
SH02 |
Sub-division of shares on 27 February 2020
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11 Mar 2020 |
MA |
Memorandum and Articles of Association
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09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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05 Mar 2020 |
SH08 |
Change of share class name or designation
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04 Mar 2020 |
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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02 Mar 2020 |
PSC01 |
Notification of Yair Erez as a person with significant control on 27 February 2020
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02 Mar 2020 |
PSC04 |
Change of details for Mr Stefano Mario Ispani as a person with significant control on 27 February 2020
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