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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31 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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24 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Julie Elizabeth Mcateer as a director
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18 Oct 2024 |
CH01 |
Director's details changed for Mrs Julie Mcateer on 27 May 2024
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17 Oct 2024 |
AP01 |
Appointment of Yaniv Friedman as a director on 1 July 2024
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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Jun 2024 |
TM01 |
Termination of appointment of Gilad Myerson as a director on 27 May 2024
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25 Jun 2024 |
AP01 |
Appointment of Mrs Julie Mcateer as a director on 27 May 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 24/10/2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 24 November 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 20 June 2023
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13 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 May 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 31 May 2023
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Gilad Myerson on 31 October 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Gilad Myerson on 31 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Iain Clifford Scobbie Clifford Scobbie Clifford Scoobie Lewis on 1 September 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Iain Clifford Scoobie Lewis on 1 September 2022
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27 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Iain Clifford Scoobie on 28 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of David Andrew Crawford as a director on 1 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Iain Clifford Scoobie as a director on 1 September 2022
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05 Apr 2022 |
PSC05 |
Change of details for a person with significant control
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05 Apr 2022 |
PSC05 |
Change of details for a person with significant control
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 11/03/2022
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