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Company number 04647076

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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)
01 Feb 2016	CH01	Director's details changed for Mr Nir Shamir on 29 January 2016	View PDF Director's details changed for Mr Nir Shamir on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	CH01	Director's details changed for Mr Abraham Aharon Dodi on 29 January 2016	View PDF Director's details changed for Mr Abraham Aharon Dodi on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	CH03	Secretary's details changed for Mr Abraham Aharon Dodi on 29 January 2016	View PDF Secretary's details changed for Mr Abraham Aharon Dodi on 29 January 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Nov 2014	CH01	Director's details changed for Mr Avi Aharon Dodi on 1 November 2014	View PDF Director's details changed for Mr Avi Aharon Dodi on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	CH03	Secretary's details changed for Mr Avi Aharon Dodi on 1 November 2014	View PDF Secretary's details changed for Mr Avi Aharon Dodi on 1 November 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
25 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AD02	Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP United Kingdom	View PDF Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP United Kingdom - link opens in a new window - 1 page (1 page)
07 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2011	AD01	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 18 May 2011	View PDF Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 18 May 2011 - link opens in a new window - 1 page (1 page)
15 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
26 Feb 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	288c	Director and secretary's change of particulars / avi dodi / 06/07/2008	View PDF Director and secretary's change of particulars / avi dodi / 06/07/2008 - link opens in a new window - 1 page (1 page)

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