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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16 Aug 2024 |
TM01 |
Termination of appointment of Gur-Arye Roshwalb as a director on 10 July 2024
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16 Aug 2024 |
AP01 |
Appointment of Dr Yair Chaim Schindel as a director on 29 July 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2023 |
TM01 |
Termination of appointment of Christopher Barry Wood as a director on 1 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Nagy Habib as a director on 1 March 2023
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31 Jan 2023 |
MR01 |
Registration of charge 097472920001, created on 26 January 2023
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26 Oct 2022 |
TM01 |
Termination of appointment of Kieran Roy Darren Johnson as a director on 13 October 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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09 Mar 2022 |
AP01 |
Appointment of Sir Robert Ian Lechler as a director on 1 January 2022
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07 Mar 2022 |
AP01 |
Appointment of Ms Susan Elizabeth Clement-Davies as a director on 1 January 2022
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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11 Nov 2020 |
AD01 |
Registered office address changed from Translation & Innovation Hub 80 Wood Lane London W12 0BZ United Kingdom to Translation & Innovation Hub 84 Wood Lane London W12 0BZ on 11 November 2020
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11 Nov 2020 |
PSC05 |
Change of details for Mina (Holdings) Limited as a person with significant control on 11 November 2020
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18 Sep 2020 |
AP01 |
Appointment of Gur-Arye Roshwalb as a director on 9 September 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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21 Jun 2019 |
AP01 |
Appointment of Mr Kieran Roy Darren Johnson as a director on 15 May 2019
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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