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 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2020
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05 Aug 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
MR01 |
Registration of charge 070957180001, created on 24 February 2023
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06 Mar 2023 |
MR01 |
Registration of charge 070957180002, created on 24 February 2023
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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12 Jul 2021 |
AD01 |
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 2 Gilda Crescent London N16 6JP on 12 July 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Berish Gross as a director on 8 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Zeev Dreyfuss as a director on 9 April 2021
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03 Nov 2020 |
PSC01 |
Notification of Zeev Dreyfuss as a person with significant control on 10 April 2020
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03 Nov 2020 |
PSC01 |
Notification of Betzalel Schischa as a person with significant control on 10 April 2020
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03 Nov 2020 |
PSC07 |
Cessation of Berish Gross as a person with significant control on 10 April 2020
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/09/2024.
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26 Feb 2020 |
AP01 |
Appointment of Mr Jacob Schischa as a director on 26 February 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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17 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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