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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04 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2023
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01 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Jul 2023 |
PSC01 |
Notification of Ya'akov Suissa as a person with significant control on 7 July 2023
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24 Jul 2023 |
PSC01 |
Notification of Pamela Susan Ashton as a person with significant control on 7 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Ya'akov Suissa as a person with significant control on 7 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Pamela Susan Ashton as a person with significant control on 7 July 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2023
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09 May 2023 |
PSC01 |
Notification of Ya'akov Suissa as a person with significant control on 20 March 2023
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09 May 2023 |
PSC04 |
Change of details for Dr Pamela Susan Ashton as a person with significant control on 20 March 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/12/2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Aug 2022 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr ya'akov suissa
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26 May 2022 |
CH01 |
Director's details changed for Mr Ya'akov Suissa on 26 May 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Yaakov Suissa on 3 May 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Yaakov Suissa on 31 January 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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