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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18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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18 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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01 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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01 Nov 2022 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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01 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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20 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Eitan Nathan Eldar on 31 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Geva Dagan on 27 August 2021
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18 Aug 2021 |
MR01 |
Registration of charge 126776830001, created on 6 August 2021
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18 Aug 2021 |
MR01 |
Registration of charge 126776830002, created on 6 August 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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04 Jan 2021 |
AP01 |
Appointment of Mr Samuel David Rabina as a director on 23 December 2020
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13 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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13 Nov 2020 |
PSC07 |
Cessation of Geva Dagan as a person with significant control on 16 September 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Dan Barnea as a director on 26 October 2020
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07 Oct 2020 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Eitan Nathan Eldar as a director on 16 September 2020
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