Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
OC-R |
Restructuring Plan
|
|
|
10 Oct 2024 |
MR04 |
Satisfaction of charge 030059010057 in full
|
|
|
17 Jul 2024 |
TM02 |
Termination of appointment of Scott Brooker as a secretary on 28 June 2024
|
|
|
17 Jul 2024 |
AP03 |
Appointment of Mr John Martin Henrich as a secretary on 28 June 2024
|
|
|
17 Jul 2024 |
MR01 |
Registration of charge 030059010059, created on 28 June 2024
|
|
|
08 Jul 2024 |
MR01 |
Registration of charge 030059010058, created on 28 June 2024
|
|
|
04 Jul 2024 |
MR01 |
Registration of charge 030059010057, created on 27 June 2024
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
|
|
|
23 Oct 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
26 Sep 2023 |
MR01 |
Registration of charge 030059010056, created on 18 September 2023
|
|
|
21 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
|
|
|
21 Sep 2023 |
MR01 |
Registration of charge 030059010055, created on 18 September 2023
|
|
|
11 Aug 2023 |
MR01 |
Registration of charge 030059010054, created on 31 July 2023
|
|
|
03 Aug 2023 |
MR01 |
Registration of charge 030059010053, created on 31 July 2023
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Moshe Joseph Greidinger as a director on 31 July 2023
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Israel Greidinger as a director on 31 July 2023
|
|
|
01 Aug 2023 |
MR04 |
Satisfaction of charge 030059010051 in full
|
|
|
01 Aug 2023 |
MR04 |
Satisfaction of charge 030059010049 in full
|
|
|
01 Aug 2023 |
MR04 |
Satisfaction of charge 030059010052 in full
|
|
|
28 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: contract of variation of lease of premises / company business 19/06/2023
|
|
|
28 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: cancellation of lease of premises / company business 15/06/2023
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
|
|
|
25 Apr 2023 |
CH01 |
Director's details changed for Mr Roei Kaufman on 31 March 2020
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
|
|
|
05 Jan 2023 |
MR04 |
Satisfaction of charge 030059010050 in full
|
|