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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31 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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31 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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31 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Jul 2024 |
AP03 |
Appointment of Mr John Martin Henrich as a secretary on 28 June 2024
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19 Jul 2024 |
TM02 |
Termination of appointment of Scott Brooker as a secretary on 28 June 2024
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27 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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29 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/12/22
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11 Aug 2023 |
MR01 |
Registration of charge 039705900006, created on 31 July 2023
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03 Aug 2023 |
MR01 |
Registration of charge 039705900005, created on 31 July 2023
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01 Aug 2023 |
MR04 |
Satisfaction of charge 039705900004 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge 039705900002 in full
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19 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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25 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Roei Kaufman on 31 March 2020
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05 Jan 2023 |
MR04 |
Satisfaction of charge 039705900003 in full
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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27 Sep 2022 |
MR01 |
Registration of charge 039705900004, created on 9 September 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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02 Mar 2022 |
AP03 |
Appointment of Scott Brooker as a secretary on 1 March 2022
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02 Mar 2022 |
TM02 |
Termination of appointment of Nigel Kravitz as a secretary on 1 March 2022
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27 Jan 2022 |
AP03 |
Appointment of Nigel Kravitz as a secretary on 27 January 2022
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27 Jan 2022 |
TM02 |
Termination of appointment of Fiona Elizabeth Smith as a secretary on 27 January 2022
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