Company Results (links open in a new window)
|
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)
|
|
13 Dec 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Feb 2023 |
MR01 |
Registration of charge 056967100001, created on 3 February 2023
|
|
|
12 Oct 2022 |
AD01 |
Registered office address changed from Northside House Mount Pleasant Davis Bonley Barnet EN4 9EE England to Northside House Mount Pleasant Davis Bonley Barnet EN4 9EE on 12 October 2022
|
|
|
12 Oct 2022 |
AD01 |
Registered office address changed from 56 Greenway London N20 8EJ England to Northside House Mount Pleasant Davis Bonley Barnet EN4 9EE on 12 October 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
30 Sep 2020 |
AA |
Micro company accounts made up to 30 December 2019
|
|
|
08 Sep 2020 |
PSC01 |
Notification of Rebecca Keinan as a person with significant control on 13 October 2017
|
|
|
08 Sep 2020 |
PSC04 |
Change of details for Mr Oded Keinan as a person with significant control on 13 October 2017
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
|
|
|
11 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
|
|
|
18 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|
|
20 Jun 2019 |
AD01 |
Registered office address changed from 27-31 Verulam Road St. Albans Hertfordshire AL3 4DG England to 56 Greenway London N20 8EJ on 20 June 2019
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
|
|
|
19 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
03 Apr 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
|
|
|
05 Dec 2017 |
AP01 |
Appointment of Mrs Rebecca Keinan as a director on 13 October 2017
|
|
|
06 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|