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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30 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Jan 2024 |
PSC04 |
Change of details for Mr Walter Tzvi Soriano as a person with significant control on 4 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Walter Tzvi Soriano on 4 January 2024
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26 Jan 2024 |
AP03 |
Appointment of Aviv Soriano as a secretary on 4 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from Buckingham House 2nd Floor 45 Vivian Avenue London NW4 3XA United Kingdom to 55 Loudoun Road London NW8 0DL on 26 January 2024
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24 Dec 2023 |
PSC04 |
Change of details for Mr Walter Tzvi Soriano as a person with significant control on 20 December 2023
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24 Dec 2023 |
PSC07 |
Cessation of Hoze Holdings Limited as a person with significant control on 20 December 2023
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24 Dec 2023 |
TM01 |
Termination of appointment of Orly Weinberger as a director on 20 December 2023
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06 Dec 2023 |
MR04 |
Satisfaction of charge 108006480001 in full
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05 Dec 2023 |
MR04 |
Satisfaction of charge 108006480002 in full
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20 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Sep 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Sep 2022 |
MR01 |
Registration of charge 108006480003, created on 1 September 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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24 May 2022 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This form is a second filing of the SH08 registered on 08/07/2021.
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Jul 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 24/05/2022.
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08 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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