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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14 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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19 Mar 2024 |
TM01 |
Termination of appointment of Itamar Prashkovsky as a director on 13 March 2024
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23 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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08 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jul 2022 |
PSC02 |
Notification of Prmo Holdings Uk Ltd as a person with significant control on 8 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Prmo Investments Uk Ltd as a person with significant control on 8 July 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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30 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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17 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/agreements 07/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
CH01 |
Director's details changed for Mr Itamar Prashkovsky on 18 May 2021
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17 May 2021 |
MR01 |
Registration of charge 125271020001, created on 11 May 2021
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17 May 2021 |
MR01 |
Registration of charge 125271020002, created on 11 May 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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30 Apr 2021 |
PSC07 |
Cessation of Caesarea Medical Electronics Holding (2000) Ltd as a person with significant control on 29 April 2021
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30 Apr 2021 |
PSC02 |
Notification of Prmo Investments Uk Ltd as a person with significant control on 29 April 2021
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30 Apr 2021 |
PSC07 |
Cessation of Prmo Holdings Uk Ltd as a person with significant control on 29 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Zvi Barak on 26 February 2021
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24 Feb 2021 |
PSC05 |
Change of details for Prmo Holdings Uk Ltd as a person with significant control on 24 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Zvi Barak as a director on 24 February 2021
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