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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15 Jan 2025 |
AP01 |
Appointment of Mr Hen Sharon as a director on 1 January 2025
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28 Dec 2024 |
TM01 |
Termination of appointment of Avishai Zamir as a director on 28 December 2024
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Omry Jakobovitz on 5 September 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from Levy Cohen 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 10 July 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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16 Aug 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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22 Jun 2023 |
AP01 |
Appointment of Shai Michael as a director on 14 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Omry Jakobovitz as a director on 14 June 2023
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19 Jun 2023 |
PSC02 |
Notification of Palram Dpl Limited as a person with significant control on 14 June 2023
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19 Jun 2023 |
PSC07 |
Cessation of Andrew James Smith as a person with significant control on 14 June 2023
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19 Jun 2023 |
PSC07 |
Cessation of Jarniamh Holdings Limited as a person with significant control on 14 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from 28 Prescott Street Halifax HX1 2LG United Kingdom to Levy Cohen 37 Broadhurst Gardens London NW6 3QT on 19 June 2023
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19 Jun 2023 |
AP03 |
Appointment of Clair Louise Strydom as a secretary on 14 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 14 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Avishai Zamir as a director on 14 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Andrew Smith as a director on 14 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Matthew Dominic Papworth as a director on 14 June 2023
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13 Jun 2023 |
MR04 |
Satisfaction of charge 101603130001 in full
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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15 May 2023 |
PSC01 |
Notification of Andrew Smith as a person with significant control on 27 September 2019
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15 May 2023 |
PSC05 |
Change of details for Jarniamh Holdings Limited as a person with significant control on 17 November 2020
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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