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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24 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
AD01 |
Registered office address changed from 5 New Street Square, London, England New Street Square London EC4A 3TW England to 45 Broadwick Street 45 Broadwick Street London W1F 9QW on 1 October 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Jeff Driskill as a director on 4 September 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from 45 Broadwick St, Carnaby, London Broadwick Street London W1F 9QW England to 5 New Street Square, London, England New Street Square London EC4A 3TW on 6 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW England to 45 Broadwick St, Carnaby, London Broadwick Street London W1F 9QW on 6 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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14 Feb 2024 |
AP01 |
Appointment of Jeff Driskill as a director on 30 September 2023
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14 Feb 2024 |
TM02 |
Termination of appointment of Hagar Cohen as a secretary on 7 April 2022
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30 Jan 2024 |
TM01 |
Termination of appointment of Zohar Cohen as a director on 30 September 2023
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21 Sep 2023 |
MR04 |
Satisfaction of charge 065175330007 in full
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21 Sep 2023 |
MR04 |
Satisfaction of charge 065175330006 in full
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21 Sep 2023 |
MR04 |
Satisfaction of charge 065175330002 in full
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21 Sep 2023 |
MR04 |
Satisfaction of charge 065175330003 in full
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21 Sep 2023 |
MR04 |
Satisfaction of charge 065175330004 in full
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21 Sep 2023 |
MR04 |
Satisfaction of charge 065175330005 in full
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21 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jun 2023 |
CH01 |
Director's details changed for Yoav Izhar Prato on 1 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Zohar Cohen on 1 June 2023
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05 Jun 2023 |
CH03 |
Secretary's details changed for Einat Meital on 1 June 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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18 Dec 2022 |
AP03 |
Appointment of Einat Meital as a secretary on 15 May 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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