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MYONE LIMITED

Company number 06580765

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
21 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
19 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Lior Kriger as a director on 1 July 2024	View PDF Termination of appointment of Lior Kriger as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
26 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2023	AD01	Registered office address changed from Solar House Pf 915 High Road North Finchley London N12 8QJ England to C/O Fkgb 2nd Floor 201 Haverstock Hill London NW3 4QG on 2 August 2023	View PDF Registered office address changed from Solar House Pf 915 High Road North Finchley London N12 8QJ England to C/O Fkgb 2nd Floor 201 Haverstock Hill London NW3 4QG on 2 August 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Mr Lior Kriger as a director on 23 March 2023	View PDF Appointment of Mr Lior Kriger as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages) Download iXBRL
05 Jan 2023	TM01	Termination of appointment of Ofir Lustman as a director on 5 January 2023	View PDF Termination of appointment of Ofir Lustman as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Mr. Ofir Lustman as a director on 14 August 2022	View PDF Appointment of Mr. Ofir Lustman as a director on 14 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr. Reuven-Ben Orion as a director on 14 June 2022	View PDF Appointment of Mr. Reuven-Ben Orion as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr Lior Sagie as a director on 14 June 2022	View PDF Appointment of Mr Lior Sagie as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AD01	Registered office address changed from Unit B2 Parkway Cranford Lane Heston Middlesex TW5 9QA England to Solar House Pf 915 High Road North Finchley London N12 8QJ on 22 March 2022	View PDF Registered office address changed from Unit B2 Parkway Cranford Lane Heston Middlesex TW5 9QA England to Solar House Pf 915 High Road North Finchley London N12 8QJ on 22 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	PSC04	Change of details for Mr Omer Izhari as a person with significant control on 16 December 2021	View PDF Change of details for Mr Omer Izhari as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC07	Cessation of Ideyl Ltd as a person with significant control on 16 December 2021	View PDF Cessation of Ideyl Ltd as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA01	Previous accounting period shortened from 25 December 2020 to 24 December 2020	View PDF Previous accounting period shortened from 25 December 2020 to 24 December 2020 - link opens in a new window - 1 page (1 page)

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MYONE LIMITED

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