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Company number 09117575

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
07 Sep 2022	PSC01	Notification of Meshulem Masher as a person with significant control on 7 September 2022	View PDF Notification of Meshulem Masher as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Meshulem Masher as a director on 7 September 2022	View PDF Appointment of Mr Meshulem Masher as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC07	Cessation of Josep Benjamin Weisz as a person with significant control on 7 September 2022	View PDF Cessation of Josep Benjamin Weisz as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Joseph Benjamin Weisz as a director on 7 September 2022	View PDF Termination of appointment of Joseph Benjamin Weisz as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 Aug 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Jun 2021	AA01	Previous accounting period extended from 30 July 2020 to 31 August 2020	View PDF Previous accounting period extended from 30 July 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA01	Previous accounting period shortened from 31 July 2020 to 30 July 2020	View PDF Previous accounting period shortened from 31 July 2020 to 30 July 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 13 pages (13 pages)
18 Oct 2018	PSC01	Notification of David Rutenberg as a person with significant control on 30 November 2016	View PDF Notification of David Rutenberg as a person with significant control on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	PSC01	Notification of Josep Benjamin Weisz as a person with significant control on 30 November 2016	View PDF Notification of Josep Benjamin Weisz as a person with significant control on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	PSC01	Notification of Yechezkel Greenhouse as a person with significant control on 30 November 2016	View PDF Notification of Yechezkel Greenhouse as a person with significant control on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2018	PSC07	Cessation of Zeev Hirsch as a person with significant control on 30 November 2016	View PDF Cessation of Zeev Hirsch as a person with significant control on 30 November 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	View PDF Confirmation statement made on 4 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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