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)
|
|
27 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
|
|
|
27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
08 Aug 2023 |
MR01 |
Registration of charge 060800890006, created on 28 July 2023
|
|
|
08 Aug 2023 |
MR01 |
Registration of charge 060800890007, created on 28 July 2023
|
|
|
12 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
12 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
12 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
19 Apr 2022 |
MR01 |
Registration of charge 060800890005, created on 4 April 2022
|
|
|
12 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
08 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2021
|
|
|
02 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Section 190 of the companies act 2006 05/02/2021
|
|
|
02 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
|
|
|
22 Feb 2021 |
PSC04 |
Change of details for Mr Ofer Mor as a person with significant control on 27 January 2021
|
|
|
22 Feb 2021 |
PSC04 |
Change of details for Mrs Iris Ben-Arzi as a person with significant control on 27 January 2021
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/03/21
|
|
|
09 Feb 2021 |
MR01 |
Registration of charge 060800890003, created on 5 February 2021
|
|
|
09 Feb 2021 |
MR01 |
Registration of charge 060800890004, created on 5 February 2021
|
|
|
03 Feb 2021 |
AP01 |
Appointment of Mr Haim Ben-Arzi as a director on 22 January 2021
|
|
|
03 Feb 2021 |
AP01 |
Appointment of Ms Talia Mor as a director on 22 January 2021
|
|
|
23 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|