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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12 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13399070 - Companies House Default Address, Cardiff, CF14 8LH on 12 July 2024
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12 Jul 2024 |
RP09 |
Address of officer Mr Matan Abraham Amitai changed to 13399070 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 July 2024
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12 Jul 2024 |
RP09 |
Address of officer Mr Ben Ditkovsky changed to 13399070 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 July 2024
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12 Jul 2024 |
RP09 |
Address of officer Mr Joseph Dunner changed to 13399070 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 July 2024
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09 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Feb 2024 |
TM01 |
Termination of appointment of Ben Ditkovsky as a director on 13 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Joseph Dunner as a director on 13 February 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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18 May 2023 |
CH01 |
Director's details changed for Mr Ben Ditkovsky on 19 April 2023
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19 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Matan Abraham Amitai on 6 August 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Joseph Dunner on 23 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Ben Ditkovsky on 23 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Matan Abraham Amitai on 23 June 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on 23 June 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
SH08 |
Change of share class name or designation
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28 Aug 2021 |
SH02 |
Sub-division of shares on 6 August 2021
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28 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares 06/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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