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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04 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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13 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Dan Ziv on 13 June 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr Dan Ziv as a person with significant control on 13 June 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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05 Jul 2021 |
AD01 |
Registered office address changed from 3 Huson Close London NW3 3JW United Kingdom to 46 Camden Road London NW1 9DR on 5 July 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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26 Feb 2020 |
TM01 |
Termination of appointment of Aviv Shaoulian as a director on 1 February 2020
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01 Feb 2020 |
AP01 |
Appointment of Ms Aviv Shaoulian as a director on 1 February 2020
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01 Jun 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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26 Jan 2019 |
AD01 |
Registered office address changed from 42 Greenhill Prince Arthur Road London NW3 5UA England to 3 Huson Close London NW3 3JW on 26 January 2019
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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09 Jun 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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03 May 2017 |
AD01 |
Registered office address changed from Flat 32 Greenhill Prince Arthur Road London NW3 5UA England to 42 Greenhill Prince Arthur Road London NW3 5UA on 3 May 2017
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20 Apr 2017 |
CS01 |
Confirmation statement made on 18 April 2017 with updates
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27 Jun 2016 |
AD01 |
Registered office address changed from 32 Prince Arthur Road London NW3 5UA England to Flat 32 Greenhill Prince Arthur Road London NW3 5UA on 27 June 2016
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17 May 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-14
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