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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15 Jan 2025 |
AP01 |
Appointment of Mr Hen Sharon as a director on 1 January 2025
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28 Dec 2024 |
TM01 |
Termination of appointment of Avishai Zamir as a director on 28 December 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Omry Jakobovitz on 5 September 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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10 Jul 2024 |
AD01 |
Registered office address changed from C/O Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 10 July 2024
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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21 Mar 2023 |
AP01 |
Appointment of Mr Avishai Zamir as a director on 8 March 2023
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
AP03 |
Appointment of Clair Louise Strydom as a secretary on 8 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Wayne Lawson as a director on 8 February 2022
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15 Feb 2022 |
TM02 |
Termination of appointment of Lisa Michelle Lawson as a secretary on 8 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Lisa Michelle Lawson as a director on 8 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 8 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Shai Michael as a director on 8 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Omry Jakobovitz as a director on 8 February 2022
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15 Feb 2022 |
PSC02 |
Notification of Century Plastics Limited as a person with significant control on 8 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Wayne Lawson as a person with significant control on 8 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of Lisa Michelle Lawson as a person with significant control on 8 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from Unit 5 Boston Road Heckington Sleaford Lincolnshire NG34 9JD to C/O Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT on 15 February 2022
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 15/03/2016
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RES01 ‐
Resolution of alteration of Articles of Association
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