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Company number 08439369

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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)
05 Feb 2019	AP01	Appointment of Mr Haim Taib as a director on 2 January 2019	View PDF Appointment of Mr Haim Taib as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
20 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
15 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
15 Mar 2016	AR01	Annual return made up to 11 March 2016 no member list	View PDF Annual return made up to 11 March 2016 no member list - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
24 Mar 2015	AR01	Annual return made up to 11 March 2015 no member list	View PDF Annual return made up to 11 March 2015 no member list - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AP01	Appointment of Mr Shimon Gillis as a director on 16 July 2014	View PDF Appointment of Mr Shimon Gillis as a director on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AR01	Annual return made up to 11 March 2014 no member list	View PDF Annual return made up to 11 March 2014 no member list - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
19 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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