|
2020-01-09
|
Miscellaneous document
|
Miscellaneous
|
|
details
|
|
2020-01-09
|
Miscellaneous document
|
Miscellaneous
|
|
details
|
|
2019-11-11
|
Filing dated 11 November 2019
|
Resolutions
|
|
details
|
|
2019-10-16
|
Confirmation Statement
|
Confirmation statement made on 2019-09-24 with updates
|
|
details
|
|
2019-10-15
|
Change of director's details
|
Director's details changed for Mr Chen Zamir on 2019-10-07
|
|
details
|
|
2019-10-10
|
Change of director's details
|
Director's details changed for Stefan Tirtey on 2019-10-07
|
|
details
|
|
2019-10-10
|
Change of director's details
|
Director's details changed for Christian Nagel on 2019-10-07
|
|
details
|
|
2019-10-10
|
Change of director's details
|
Director's details changed for Max Laemmle on 2019-10-07
|
|
details
|
|
2019-10-10
|
Change of director's details
|
Director's details changed for Max Laemmle on 2019-10-07
|
|
details
|
|
2019-10-10
|
Change of director's details
|
Director's details changed for Max Laemmle on 2019-10-07
|
|
details
|
|
2019-09-03
|
Annual Accounts
|
Total exemption full accounts made up to 2018-12-31
|
|
details
|
|
2019-07-30
|
Miscellaneous document
|
Miscellaneous
|
|
details
|
|
2019-05-14
|
Change of registered office address
|
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Third Floor, 20 Old Bailey London EC4M 7AN on 2019-05-14
|
|
details
|
|
2019-05-14
|
Appointment of corporate secretary
|
Appointment of Eriska Secretaries Limited as a secretary on 2018-12-19
|
|
details
|
|
2018-11-23
|
Confirmation Statement
|
Confirmation statement made on 2018-09-24 with updates
|
|
details
|
|
2018-11-22
|
Notice of particulars of variation of rights attached to shares
|
Particulars of variation of rights attached to shares
|
|
details
|
|
2018-11-22
|
Notice of name or other designation of class of shares
|
Change of share class name or designation
|
|
details
|
|
2018-11-22
|
Notice of particulars of variation of rights attached to shares
|
Particulars of variation of rights attached to shares
|
|
details
|
|
2018-11-15
|
Annual Accounts
|
Total exemption full accounts made up to 2017-12-31
|
|
details
|
|
2018-11-09
|
Amended Accounts
|
Amended total exemption full accounts made up to 2016-12-31
|
|
details
|
