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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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Meyer Chersky on 19 May 2022
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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27 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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30 Jan 2024 |
PSC02 |
Notification of Resicare Alliance Holdings Limited as a person with significant control on 24 December 2023
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30 Jan 2024 |
PSC07 |
Cessation of Nathan Schreiber as a person with significant control on 24 December 2023
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30 Jan 2024 |
PSC07 |
Cessation of Eliyohu Goldman as a person with significant control on 24 December 2023
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30 Jan 2024 |
PSC07 |
Cessation of Mayer Chersky as a person with significant control on 24 December 2023
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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29 Aug 2023 |
SH02 |
Sub-division of shares on 7 June 2023
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22 Aug 2023 |
SH08 |
Change of share class name or designation
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub-division 07/06/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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21 Mar 2023 |
PSC01 |
Notification of Mayer Chersky as a person with significant control on 20 March 2023
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21 Mar 2023 |
PSC01 |
Notification of Eliyohu Goldman as a person with significant control on 20 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Nathan Schreiber as a person with significant control on 20 March 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Eliyohu Goldman as a director on 16 February 2023
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