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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17 Dec 2024 |
AD01 |
Registered office address changed from Big Yellow North Circular Road Unit 1 , Suite X10 London NW2 7JP England to 1000 North Circular Road Unit 1 , Suite X10 London NW2 7JP on 17 December 2024
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16 Dec 2024 |
AD01 |
Registered office address changed from First Floor Olympia House Armitage Road London NW11 8RQ United Kingdom to Big Yellow North Circular Road Unit 1 , Suite X10 London NW2 7JP on 16 December 2024
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25 Sep 2024 |
TM02 |
Termination of appointment of Pazit Tabak as a secretary on 17 June 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Pazit Tabak as a director on 17 June 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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26 Apr 2022 |
MR04 |
Satisfaction of charge 103306310002 in full
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26 Apr 2022 |
MR04 |
Satisfaction of charge 103306310003 in full
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17 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 May 2021 |
MR01 |
Registration of charge 103306310003, created on 13 May 2021
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13 May 2021 |
MR01 |
Registration of charge 103306310002, created on 13 May 2021
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08 Jan 2021 |
AP01 |
Appointment of Mrs. Pazit Tabak as a director on 4 January 2021
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Sep 2020 |
PSC04 |
Change of details for Mrs Pazit Tabak as a person with significant control on 29 September 2020
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29 Sep 2020 |
PSC04 |
Change of details for Mr. Moran Shmuel Tabak as a person with significant control on 29 September 2020
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29 Sep 2020 |
CH03 |
Secretary's details changed for Mrs Pazit Tabak on 29 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr. Moran Shmuel Tabak on 29 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from Unit 10 Olympia House Armitage Road London NW11 8RQ United Kingdom to First Floor Olympia House Armitage Road London NW11 8RQ on 29 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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