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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07 Feb 2025 |
MR04 |
Satisfaction of charge 099585490001 in full
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07 Feb 2025 |
MR04 |
Satisfaction of charge 099585490002 in full
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07 Feb 2025 |
MR04 |
Satisfaction of charge 099585490003 in full
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07 Feb 2025 |
MR04 |
Satisfaction of charge 099585490007 in full
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05 Feb 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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05 Nov 2024 |
TM01 |
Termination of appointment of Gideon Ian Israel as a director on 5 November 2024
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Apr 2024 |
MR04 |
Satisfaction of charge 099585490005 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 099585490006 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 099585490004 in full
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09 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 May 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Ben Benjamin Kfir on 7 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 7 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Ben Benjamin Kfir on 12 January 2023
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26 Jan 2023 |
PSC04 |
Change of details for Ms Joanna Michelle Israel as a person with significant control on 1 February 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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06 Jan 2022 |
PSC04 |
Change of details for Mr Adam Jonathan Israel as a person with significant control on 1 March 2021
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06 Jan 2022 |
PSC07 |
Cessation of Gideon Ian Israel as a person with significant control on 11 February 2021
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06 Jan 2022 |
PSC01 |
Notification of Adam Jonathan Israel as a person with significant control on 11 February 2021
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06 Jan 2022 |
PSC01 |
Notification of Joanna Michelle Israel as a person with significant control on 11 February 2021
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Ben Benjamin Kfir on 6 January 2022
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