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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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10 Sep 2024 |
TM01 |
Termination of appointment of Kfir Magen as a director on 5 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Martyn Lloyd Windsor as a director on 5 September 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/11/2022.
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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21 Sep 2022 |
PSC04 |
Change of details for Mr Kfir Magen as a person with significant control on 30 September 2020
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21 Sep 2022 |
PSC07 |
Cessation of Oksu Song as a person with significant control on 30 September 2020
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13 Sep 2022 |
PSC07 |
Cessation of Dror Chayu as a person with significant control on 30 September 2020
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13 Sep 2022 |
PSC01 |
Notification of Oksu Song as a person with significant control on 30 September 2020
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12 Sep 2022 |
TM01 |
Termination of appointment of Dror Chayu as a director on 6 July 2022
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07 Jul 2022 |
MR01 |
Registration of charge 079341230001, created on 29 June 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 1 Kings Avenue London N21 3NA on 26 January 2022
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-22
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2020 |
TM01 |
Termination of appointment of Yacob Buchris as a director on 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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30 Sep 2020 |
PSC01 |
Notification of Kfir Magen as a person with significant control on 30 September 2020
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