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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
AP01 |
Appointment of Mr Melvyn Julian Carter as a director on 2 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mrs Lisa Ann Berg as a director on 2 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Peter Joel Charles as a director on 2 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Judianne Jayson as a director on 20 July 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Alisa Gerrard as a director on 22 July 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Nigel Someck as a director on 9 September 2024
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15 May 2024 |
AP01 |
Appointment of Mr Craig Warren Fisher as a director on 18 March 2024
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24 Nov 2023 |
AP01 |
Appointment of Mr Nigel Someck as a director on 24 July 2023
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2022 |
TM01 |
Termination of appointment of Frances Clare Raff as a director on 3 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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17 May 2022 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN to New Burlington House 1075 Finchley Road London NW11 0PU on 17 May 2022
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22 Feb 2022 |
CERTNM |
Company name changed myisrael LIMITED\certificate issued on 22/02/22
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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18 Feb 2022 |
CERTNM |
Company name changed my israel\certificate issued on 18/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-16
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17 Feb 2022 |
TM01 |
Termination of appointment of Steven James Neerkin as a director on 22 November 2021
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17 Feb 2022 |
TM01 |
Termination of appointment of Marc Ivor Rubinstein as a director on 25 January 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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27 Apr 2021 |
AP01 |
Appointment of Mr Richard Henry Taylor as a director on 7 December 2020
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27 Apr 2021 |
AP01 |
Appointment of Mrs Alisa Gerrard as a director on 1 December 2020
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27 Apr 2021 |
TM01 |
Termination of appointment of Hugo Frederick Bieber as a director on 1 December 2020
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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