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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22 Nov 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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03 Apr 2024 |
MR01 |
Registration of charge 088095380009, created on 26 March 2024
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28 Mar 2024 |
MR01 |
Registration of charge 088095380008, created on 26 March 2024
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27 Mar 2024 |
MR04 |
Satisfaction of charge 088095380007 in full
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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25 Mar 2024 |
PSC07 |
Cessation of Simcha Asher Green as a person with significant control on 22 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Ziv Halfon as a director on 19 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Simcha Asher Green as a director on 19 March 2024
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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25 May 2023 |
AP01 |
Appointment of Mr Geva Dagan as a director on 25 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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17 May 2023 |
TM01 |
Termination of appointment of Avishay Manoach as a director on 15 May 2023
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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23 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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23 Sep 2022 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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16 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 December 2020
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30 Oct 2021 |
PSC02 |
Notification of Eeh Ventures Limited as a person with significant control on 14 September 2021
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15 Sep 2021 |
AA01 |
Previous accounting period shortened from 24 December 2020 to 23 December 2020
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03 Aug 2021 |
TM01 |
Termination of appointment of Ester Oren as a director on 28 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Rafael Rafaeli as a director on 28 July 2021
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03 Aug 2021 |
PSC07 |
Cessation of Yitshak Rafaeli as a person with significant control on 6 April 2016
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11 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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