Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
|
|
|
03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
18 Sep 2023 |
MR01 |
Registration of charge 125925790001, created on 15 September 2023
|
|
|
18 Sep 2023 |
MR01 |
Registration of charge 125925790002, created on 15 September 2023
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
|
|
|
08 Sep 2023 |
PSC07 |
Cessation of E11 Holdings Ltd as a person with significant control on 6 September 2023
|
|
|
08 Sep 2023 |
PSC07 |
Cessation of Cubica Investments Ltd as a person with significant control on 6 September 2023
|
|
|
08 Sep 2023 |
PSC07 |
Cessation of Am4 Holdings Ltd as a person with significant control on 6 September 2023
|
|
|
08 Sep 2023 |
PSC02 |
Notification of Edco Enterprises Limited as a person with significant control on 6 September 2023
|
|
|
05 Sep 2023 |
PSC02 |
Notification of E11 Holdings Ltd as a person with significant control on 4 September 2023
|
|
|
05 Sep 2023 |
PSC02 |
Notification of Am4 Holdings Ltd as a person with significant control on 4 September 2023
|
|
|
05 Sep 2023 |
PSC07 |
Cessation of Ariel Mozes as a person with significant control on 4 September 2023
|
|
|
05 Sep 2023 |
PSC02 |
Notification of Cubica Investments Ltd as a person with significant control on 4 September 2023
|
|
|
05 Sep 2023 |
PSC04 |
Change of details for Mr Ariel Mozes as a person with significant control on 4 September 2023
|
|
|
05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Mr Ben Edgar as a director on 4 September 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
|
|
|
09 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
|
|
|
17 May 2022 |
CH01 |
Director's details changed for Mr Ariel Mozes on 6 May 2022
|
|
|
11 May 2022 |
PSC07 |
Cessation of Am4 Holdings Ltd as a person with significant control on 7 May 2020
|
|
|
11 May 2022 |
PSC01 |
Notification of Ariel Mozes as a person with significant control on 8 May 2020
|
|
|
30 Oct 2021 |
PSC05 |
Change of details for Am4 Holdings Ltd as a person with significant control on 25 June 2021
|
|
|
31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
05 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-02
|
|