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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01 Oct 2024 |
CH01 |
Director's details changed for Mrs Naomi Braybrooke on 1 October 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Julie Cigman as a director on 18 June 2024
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14 Aug 2024 |
PSC02 |
Notification of Lapid Group Holdings Limited as a person with significant control on 18 June 2024
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14 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 August 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 24 April 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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23 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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13 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2022
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07 Dec 2022 |
CS01 |
18/11/22 Statement of Capital gbp 2153.6
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022.
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01 Dec 2022 |
TM01 |
Termination of appointment of Ruth Cigman as a director on 28 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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04 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2020 |
TM02 |
Termination of appointment of Eldad Aizenberg as a secretary on 1 July 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Eldad Aizenberg as a director on 1 July 2020
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11 Feb 2020 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 11 February 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with no updates
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