Company Results (links open in a new window)
|
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)
|
|
10 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
11 Jul 2024 |
PSC01 |
Notification of Rachel Yanai as a person with significant control on 6 April 2016
|
|
|
11 Jul 2024 |
PSC01 |
Notification of Moshe Yanai as a person with significant control on 6 April 2016
|
|
|
10 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 July 2024
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
|
|
|
16 Jan 2024 |
AD01 |
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 16 January 2024
|
|
|
16 Jan 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2 January 2024
|
|
|
01 Jan 2024 |
MR04 |
Satisfaction of charge 096578620002 in full
|
|
|
01 Jan 2024 |
MR04 |
Satisfaction of charge 096578620003 in full
|
|
|
01 Jan 2024 |
MR05 |
All of the property or undertaking has been released from charge 096578620004
|
|
|
01 Jan 2024 |
MR04 |
Satisfaction of charge 096578620004 in full
|
|
|
01 Jan 2024 |
MR04 |
Satisfaction of charge 096578620005 in full
|
|
|
07 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
19 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
|
|
|
12 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
|
|
|
16 Mar 2022 |
MR01 |
Registration of charge 096578620004, created on 14 March 2022
|
|
|
16 Mar 2022 |
MR01 |
Registration of charge 096578620005, created on 14 March 2022
|
|
|
07 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
|
|
|
15 Apr 2021 |
MR04 |
Satisfaction of charge 096578620001 in full
|
|
|
19 Mar 2021 |
MR01 |
Registration of charge 096578620002, created on 18 March 2021
|
|
|
19 Mar 2021 |
MR01 |
Registration of charge 096578620003, created on 18 March 2021
|
|