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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Omry Jakobovitz on 5 September 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 9 July 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Mar 2023 |
AP01 |
Appointment of Mr Avishai Zamir as a director on 8 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 1 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Ido Rodoy as a director on 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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15 Oct 2021 |
MR01 |
Registration of charge 030048870005, created on 13 October 2021
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Mar 2021 |
MR01 |
Registration of charge 030048870004, created on 17 March 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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12 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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02 Jan 2020 |
TM01 |
Termination of appointment of Kevin Ian Lightfoot as a director on 31 December 2019
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13 Nov 2019 |
AP01 |
Appointment of Mr Omry Jakobovitz as a director on 12 November 2019
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Apr 2019 |
AP01 |
Appointment of Mr Shai Michael as a director on 1 April 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from C/O Levy Cohen and Co 37 Boradhurst Gardens London NW6 3QT to 37 Broadhurst Gardens London NW6 3QT on 5 April 2019
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03 Apr 2019 |
TM01 |
Termination of appointment of Hanocu Goldman as a director on 1 April 2019
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03 Apr 2019 |
TM01 |
Termination of appointment of Igal Sunik as a director on 1 April 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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