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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03 Sep 2013 |
AP01 |
Appointment of Mr Eli Talmor as a director
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29 Aug 2013 |
AA01 |
Previous accounting period shortened from 30 November 2012 to 29 November 2012
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12 Apr 2013 |
AR01 |
Annual return made up to 28 March 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 13/11/2013
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19 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2013
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18 May 2012 |
AR01 |
Annual return made up to 18 May 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 13/11/2013
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18 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2012
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09 May 2012 |
SH02 |
Sub-division of shares on 18 April 2012
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09 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2012
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01 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 November 2011
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22 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2011
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23 Sep 2011 |
AR01 |
Annual return made up to 23 September 2011 with full list of shareholders
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22 Sep 2011 |
TM01 |
Termination of appointment of Aviv Shapira as a director
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19 Sep 2011 |
AD01 |
Registered office address changed from , 64 Southwark Bridge Road, London, SE1 0AS on 19 September 2011
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06 Sep 2011 |
AA01 |
Current accounting period extended from 30 June 2011 to 30 November 2011
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09 Jun 2011 |
AR01 |
Annual return made up to 1 June 2011 with full list of shareholders
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09 Jun 2011 |
CH01 |
Director's details changed for Mr Nitzan Yudan on 1 June 2011
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09 Jun 2011 |
CH01 |
Director's details changed for Aviv Shapira on 1 June 2011
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18 May 2011 |
AD01 |
Registered office address changed from , Unit/Office 36 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom on 18 May 2011
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06 May 2011 |
AP01 |
Appointment of Aviv Shapira as a director
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13 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2011
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11 Mar 2011 |
CH01 |
Director's details changed for Mr Nitzan Yudan on 1 March 2011
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07 Feb 2011 |
TM01 |
Termination of appointment of Aviv Shapira as a director
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01 Jun 2010 |
NEWINC |
Incorporation
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