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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30 Oct 2024 |
TM02 |
Termination of appointment of Yael Toledano-Epstein as a secretary on 17 October 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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30 Mar 2023 |
MR01 |
Registration of charge 054887050011, created on 27 March 2023
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 May 2022 |
PSC02 |
Notification of Holdco Z2 Ltd as a person with significant control on 4 April 2022
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03 May 2022 |
PSC07 |
Cessation of Shmuel Ziser as a person with significant control on 4 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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22 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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17 Mar 2021 |
MR04 |
Satisfaction of charge 054887050008 in full
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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24 Jan 2020 |
CH01 |
Director's details changed for Mr Guy Rafael Ziser on 24 January 2020
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The execution performance and acceptance in favour of hsbcbank PLC be approved 23/03/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2018 |
MR01 |
Registration of charge 054887050010, created on 23 March 2018
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05 Apr 2018 |
MR01 |
Registration of charge 054887050009, created on 23 March 2018
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20 Mar 2018 |
TM01 |
Termination of appointment of Nir Zamek as a director on 20 March 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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15 Mar 2018 |
MR04 |
Satisfaction of charge 054887050006 in full
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