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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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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12 Oct 2018 |
PSC01 |
Notification of David John Bull as a person with significant control on 10 October 2018
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12 Oct 2018 |
PSC07 |
Cessation of Michael Ilan Management and Investments Ltd as a person with significant control on 10 October 2018
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12 Oct 2018 |
TM01 |
Termination of appointment of Yossi Bercovich as a director on 10 October 2018
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Aug 2018 |
AD01 |
Registered office address changed from 1st Floor, Springbank House 13 Pembroke Road Sevenoaks Kent TN13 1XR to Room 2, 1st Floor 7 Blighs Walk Sevenoaks TN13 1DB on 30 August 2018
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05 Jun 2018 |
MR04 |
Satisfaction of charge 046801750001 in full
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01 Mar 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with no updates
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08 Feb 2018 |
AP01 |
Appointment of Mr Yossi Bercovich as a director on 4 February 2018
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08 Feb 2018 |
TM01 |
Termination of appointment of Michael Ilan as a director on 4 February 2018
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21 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Mar 2017 |
CS01 |
Confirmation statement made on 27 February 2017 with updates
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14 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors appointments ratified 22/09/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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