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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05 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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09 Dec 2024 |
MR01 |
Registration of charge 106724500004, created on 9 December 2024
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17 Jul 2024 |
MR01 |
Registration of charge 106724500003, created on 17 July 2024
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19 Apr 2024 |
MR01 |
Registration of charge 106724500001, created on 16 April 2024
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19 Apr 2024 |
MR01 |
Registration of charge 106724500002, created on 16 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 03/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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28 Feb 2022 |
TM01 |
Termination of appointment of Frimet Rot as a director on 17 August 2021
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27 Jan 2022 |
AP01 |
Appointment of Mr Meir Rot as a director on 30 June 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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27 Jan 2022 |
PSC07 |
Cessation of Mier Roth as a person with significant control on 30 June 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Mier Roth as a director on 30 June 2021
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27 Jan 2022 |
PSC01 |
Notification of Meir Rot as a person with significant control on 30 June 2021
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26 Jan 2022 |
PSC07 |
Cessation of Frimet Rot as a person with significant control on 30 June 2021
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26 Jan 2022 |
PSC01 |
Notification of Mier Roth as a person with significant control on 30 June 2021
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26 Jan 2022 |
AP01 |
Appointment of Mr Mier Roth as a director on 30 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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28 Feb 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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26 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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29 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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