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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13 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
18/01/2024
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30 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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06 Mar 2024 |
SH02 |
Sub-division of shares on 18 January 2024
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ANNOTATION
Clarification a second filed SH02 was registered on 06/03/2024.
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12 Feb 2024 |
SH02 |
Sub-division of shares on 18 January 2024
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08 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 January 2024
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26 Jan 2024 |
SH02 |
Sub-division of shares on 18 January 2024
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 08/02/2024.
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of 120 ordinary shares of £1.00 into 6423612 ordinary shares of £0.00001868 and 80 b ordinary shares of £1.00 each into 4800000 b ordinary shares of £0.00001667 each 18/01/2024
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25 Jan 2024 |
SH02 |
Sub-division of shares on 18 January 2024
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ANNOTATION
Clarification a second filed SH02 was registered on 06/03/2024.
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 1 January 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2023 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr David Zrubavel Goldstein as a person with significant control on 5 May 2022
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04 Jul 2022 |
PSC01 |
Notification of Abraham Goldstein as a person with significant control on 5 May 2022
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04 Jul 2022 |
PSC01 |
Notification of Daniel Moshe Goldstein as a person with significant control on 5 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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13 May 2022 |
CH01 |
Director's details changed for Mr David Zrubavel Goldstein on 13 May 2022
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13 May 2022 |
PSC04 |
Change of details for Mr David Zrubavel Goldstein as a person with significant control on 13 May 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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