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Company number 03974176

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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)
14 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
01 May 2020 CS01 Confirmation statement made on 17 April 2020 with updates
22 May 2019 MR01 Registration of charge 039741760010, created on 17 May 2019
17 May 2019 MR01 Registration of charge 039741760009, created on 17 May 2019
18 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
13 Nov 2018 MR01 Registration of charge 039741760008, created on 12 November 2018
09 Aug 2018 MR04 Satisfaction of charge 039741760004 in full
04 Jul 2018 MR01 Registration of charge 039741760007, created on 4 July 2018
24 May 2018 MR04 Satisfaction of charge 1 in full
24 May 2018 MR04 Satisfaction of charge 2 in full
21 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 CS01 Confirmation statement made on 9 March 2018 with updates
30 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 2
27 Feb 2018 MR04 Satisfaction of charge 039741760003 in full
31 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
24 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Mar 2017 CH01 Director's details changed for Mr Liron Adolf Roth on 16 January 2017
18 Jan 2017 MR01 Registration of charge 039741760006, created on 11 January 2017
18 Jan 2017 MR01 Registration of charge 039741760005, created on 11 January 2017
28 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
27 Apr 2016 CH03 Secretary's details changed for Soroh Roth on 1 April 2016