Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Jan 2025 |
TM01 |
Termination of appointment of Ilan Shavit as a director on 10 December 2024
|
|
|
31 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 7 January 2024
|
|
|
24 Dec 2024 |
AA01 |
Previous accounting period extended from 24 December 2023 to 30 April 2024
|
|
|
16 Dec 2024 |
AP01 |
Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024
|
|
|
25 Sep 2024 |
AA01 |
Previous accounting period shortened from 25 December 2023 to 24 December 2023
|
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
|
|
|
23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Sep 2023 |
AA01 |
Previous accounting period shortened from 26 December 2022 to 25 December 2022
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
|
|
|
07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Dec 2022 |
AA01 |
Previous accounting period shortened from 27 December 2021 to 26 December 2021
|
|
|
28 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
|
|
|
25 Aug 2022 |
CH01 |
Director's details changed for Mr. Luke William Jones on 1 May 2018
|
|
|
10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
|
|
|
23 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 Oct 2020 |
PSC04 |
Change of details for Mr Ziv Aviram as a person with significant control on 17 August 2020
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
|
|
|
25 Aug 2020 |
AD01 |
Registered office address changed from Farley Court 1 Allsop Place London NW1 5LG England to First Floor Offices, Farley Court Allsop Place London NW1 5LG on 25 August 2020
|
|
|
05 Nov 2019 |
PSC07 |
Cessation of Ilan Shavit as a person with significant control on 18 October 2019
|
|
|
05 Nov 2019 |
PSC04 |
Change of details for Mr Ziv Aviram as a person with significant control on 18 October 2019
|
|