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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
TM01 |
Termination of appointment of Shlomi Raz as a director on 3 January 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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14 Feb 2023 |
PSC05 |
Change of details for Eleusis Holdings Limited as a person with significant control on 1 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Shlomi Raz on 1 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 83 Cambridge Street Pimlico London SW1V 4PS on 14 February 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2022 |
AP01 |
Appointment of Mr Cosmo Birdie Feilding Mellen as a director on 20 October 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of David Michael Weiner as a director on 20 October 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Michael John Norris as a director on 20 October 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of John Tucker as a director on 20 October 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Patrick John Stephen Vernon as a director on 20 October 2022
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16 Aug 2022 |
MR01 |
Registration of charge 125233350002, created on 27 July 2022
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
MR01 |
Registration of charge 125233350001, created on 27 July 2022
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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11 Nov 2021 |
CH01 |
Director's details changed for Mr John Tucker on 26 October 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr David Michael Weiner on 26 October 2021
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11 Nov 2021 |
PSC05 |
Change of details for Eleusis Holdings Limited as a person with significant control on 26 October 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Patrick John Stephen Vernon on 26 October 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Shlomi Raz on 26 October 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 50 Grosvenor Hill Mayfair London W1K 3QT United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 11 November 2021
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