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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04 Nov 2024 |
CH01 |
Director's details changed for Mr Boaz Goren on 4 November 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Ashley James Reeback as a director on 4 July 2024
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07 May 2024 |
CH01 |
Director's details changed for Mrs Boaz Goren on 7 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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07 May 2024 |
AP01 |
Appointment of Mr Nick Reid as a director on 15 April 2024
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07 May 2024 |
AP01 |
Appointment of Ms Louise Davis as a director on 15 April 2024
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07 May 2024 |
AP01 |
Appointment of Mrs Boaz Goren as a director on 15 April 2024
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07 May 2024 |
AP01 |
Appointment of Mrs Calanit Gold as a director on 15 April 2024
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07 May 2024 |
AP01 |
Appointment of Ms Natalia Segal as a director on 15 April 2024
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07 May 2024 |
AP01 |
Appointment of Ms Betty Encinales as a director on 15 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Roslyn Morris as a director on 1 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Yorai Jacob Linenberg as a director on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from Shield House 18 Harmony Way London NW4 2BZ England to Ort House 147 Arlington Road London NW1 7ET on 1 March 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Simon Julian Alberga as a director on 23 January 2024
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12 Sep 2023 |
TM01 |
Termination of appointment of Loredana Calzon as a director on 12 September 2023
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
TM01 |
Termination of appointment of Yaron Tal as a director on 1 August 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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25 Oct 2022 |
TM01 |
Termination of appointment of Mark Simon Mishon as a director on 21 October 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
CH01 |
Director's details changed for Mrs Roslyn Morris on 1 July 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mrs Roslyn Wagman on 1 July 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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19 Jan 2022 |
AD01 |
Registered office address changed from Ort House 126 Albert Street London NW1 7NE to Shield House 18 Harmony Way London NW4 2BZ on 19 January 2022
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24 Sep 2021 |
AP01 |
Appointment of Ms Andrea Jane Cohen as a director on 23 September 2021
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