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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03 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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03 Jan 2024 |
PSC07 |
Cessation of Daniel Sebastian Katz as a person with significant control on 20 December 2023
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03 Jan 2024 |
PSC05 |
Change of details for Morphuse Group Limited as a person with significant control on 20 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Elad Farkash as a person with significant control on 20 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Oded Bar as a person with significant control on 20 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Cedarwood Management Services Limited as a person with significant control on 20 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Daniel Sebastian Katz as a director on 31 December 2023
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14 Nov 2023 |
PSC05 |
Change of details for 35 Woodstock Avenue Limited as a person with significant control on 26 June 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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04 Aug 2023 |
MR04 |
Satisfaction of charge 096953040002 in full
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Oded Bar on 8 July 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mr Oded Bar as a person with significant control on 8 July 2021
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30 Jun 2021 |
MR04 |
Satisfaction of charge 096953040003 in full
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17 May 2021 |
AD01 |
Registered office address changed from Unit 2 Sayer House Oxgate Lane London NW2 7JN to 2a Fortis Green London N2 9EL on 17 May 2021
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19 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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23 Mar 2020 |
MR01 |
Registration of charge 096953040003, created on 16 March 2020
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24 Oct 2019 |
MR01 |
Registration of charge 096953040002, created on 22 October 2019
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