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 |
CS01 |
Confirmation statement made on 28 December 2024 with no updates
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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21 Feb 2024 |
AA01 |
Current accounting period extended from 30 August 2023 to 28 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mrs Yael Green on 9 February 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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15 May 2023 |
TM01 |
Termination of appointment of Ohad Yaron as a director on 14 May 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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28 Dec 2022 |
CH01 |
Director's details changed for Mr Ohad Yaron on 1 October 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Solar House 915 High Road London N12 8QJ England to 103 High Street Waltham Cross EN8 7AN on 22 September 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Ohad Yaron on 1 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mrs Yael Green on 23 November 2021
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07 Feb 2022 |
AD01 |
Registered office address changed from 5 De Walden Court 85 New Cavendish Street London W1W 6XD England to Solar House 915 High Road London N12 8QJ on 7 February 2022
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14 Jan 2022 |
PSC05 |
Change of details for Payne Hicks Beach Trust Corporation Limited as a person with significant control on 23 November 2021
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Yael Green on 11 January 2022
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13 Jan 2022 |
PSC05 |
Change of details for Payne Hicks Beach Trust Corporation Ltd as a person with significant control on 23 November 2021
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13 Jan 2022 |
PSC02 |
Notification of Payne Hicks Beach Trust Corporation Ltd as a person with significant control on 23 November 2021
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13 Jan 2022 |
PSC07 |
Cessation of Executors of the Estate of Trevor Green as a person with significant control on 23 November 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Yael Green as a director on 23 November 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Gordon Brian Stephen Hausmann as a director on 23 November 2021
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Ohad Yaron on 23 November 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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24 Dec 2021 |
TM01 |
Termination of appointment of Estate of Trevor Henry Green as a director on 30 April 2020
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