Company Results (links open in a new window)
|
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)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
|
|
|
09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Feb 2024 |
CH01 |
Director's details changed for Haim Sasson on 14 December 2023
|
|
|
26 Feb 2024 |
CH01 |
Director's details changed for Haim Sasson on 14 December 2023
|
|
|
22 Feb 2024 |
CH01 |
Director's details changed for Mr Nadav Shoval on 22 February 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Haim Sasson as a director on 14 December 2023
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
|
|
|
07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Oct 2023 |
AP01 |
Appointment of Mr Nadav Shoval as a director on 4 October 2023
|
|
|
05 Oct 2023 |
TM01 |
Termination of appointment of Julien Georges Verdier as a director on 4 October 2023
|
|
|
05 Oct 2023 |
TM01 |
Termination of appointment of Dale Lovell as a director on 4 October 2023
|
|
|
05 Oct 2023 |
TM01 |
Termination of appointment of Francis Benjamin Turner as a director on 4 October 2023
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
17 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Mar 2023 |
PSC07 |
Cessation of Adyoulike Sa as a person with significant control on 13 March 2023
|
|
|
17 Nov 2022 |
CH01 |
Director's details changed for Mr Dale Lovell on 1 November 2022
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
|
|
|
09 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 9 November 2021
|
|
|
28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
|
|
|
18 Jun 2021 |
CH01 |
Director's details changed for Mr Francis Benjamin Turner on 17 June 2021
|
|
|
17 Jun 2021 |
CH01 |
Director's details changed for Mr Francis Benjamin Turner on 13 June 2021
|
|
|
16 Jun 2021 |
PSC05 |
Change of details for Adyoulike Sa as a person with significant control on 1 June 2021
|
|
|
15 Jun 2021 |
CH01 |
Director's details changed for Mr Julien Georges Verdier on 20 May 2021
|
|