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11031601
3RD FLOOR 16-19 EASTCASTLE STREET LONDON ENGLAND W1W 8DY

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2024 accounts Annual Accounts 15 Buy now
18 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2024 accounts Annual Accounts 13 Buy now
14 Dec 2023 capital Return of Allotment of shares 3 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2023 capital Return of Allotment of shares 3 Buy now
15 Aug 2023 capital Return of Allotment of shares 3 Buy now
29 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2023 capital Return of Allotment of shares 3 Buy now
20 Mar 2023 capital Return of Allotment of shares 3 Buy now
24 Feb 2023 capital Return of Allotment of shares 3 Buy now
14 Dec 2022 accounts Annual Accounts 12 Buy now
04 Nov 2022 capital Return of Allotment of shares 3 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2022 capital Second Filing Capital Allotment Shares 4 Buy now
23 Aug 2022 capital Return of Allotment of shares 4 Buy now
25 May 2022 capital Return of Allotment of shares 3 Buy now
10 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Mar 2022 officers Change of particulars for director (Mr Yaron Valler) 2 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2021 accounts Annual Accounts 13 Buy now
23 Dec 2020 accounts Annual Accounts 13 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2020 officers Termination of appointment of director (Malin Elisabeth Holmberg) 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 12 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2018 officers Appointment of director (Ms Malin Elisabeth Holmberg) 2 Buy now
05 Mar 2018 accounts Change Account Reference Date Company Current Extended 3 Buy now
09 Nov 2017 resolution Resolution 3 Buy now
09 Nov 2017 officers Termination of appointment of director (Dentons Directors Limited) 1 Buy now
09 Nov 2017 officers Termination of appointment of director (Peter Charles Cox) 1 Buy now
09 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2017 officers Appointment of director (Mr Yaron Valler) 2 Buy now
25 Oct 2017 incorporation Incorporation Company 64 Buy now