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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17 Jul 2024 |
AP03 |
Appointment of Mr John Martin Henrich as a secretary on 28 June 2024
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17 Jul 2024 |
TM02 |
Termination of appointment of Scott Brooker as a secretary on 28 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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09 Aug 2023 |
MR01 |
Registration of charge 052124030005, created on 31 July 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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03 Aug 2023 |
MR01 |
Registration of charge 052124030004, created on 31 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Nisan Cohen as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Israel Greidinger as a director on 31 July 2023
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01 Aug 2023 |
MR04 |
Satisfaction of charge 052124030003 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge 052124030001 in full
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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 |
CH01 |
Director's details changed for Mr Roei Kaufman on 31 March 2020
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24 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2023 |
MR04 |
Satisfaction of charge 052124030002 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 052124030003, created on 9 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 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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