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 Oct 2024 |
AA |
Micro company accounts made up to 29 January 2024
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23 Oct 2024 |
AA01 |
Previous accounting period shortened from 28 January 2024 to 27 January 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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13 May 2024 |
PSC04 |
Change of details for Mr Uri Neufeld as a person with significant control on 13 May 2024
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13 May 2024 |
PSC07 |
Cessation of Shimon Sonnenfeld as a person with significant control on 13 May 2024
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17 Nov 2023 |
MR01 |
Registration of charge 108601480004, created on 17 November 2023
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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21 Sep 2023 |
AA |
Micro company accounts made up to 29 January 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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22 Aug 2023 |
TM01 |
Termination of appointment of Shimon Sonnenfeld as a director on 18 August 2023
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17 Aug 2023 |
MR01 |
Registration of charge 108601480003, created on 16 August 2023
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19 Apr 2023 |
MR01 |
Registration of charge 108601480002, created on 18 April 2023
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03 Apr 2023 |
MR01 |
Registration of charge 108601480001, created on 31 March 2023
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20 Oct 2022 |
AA |
Micro company accounts made up to 29 January 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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31 Aug 2022 |
AD01 |
Registered office address changed from 100 Leeside Crescent Golders Green London NW11 0LA to 68 Leeside Crescent London NW11 0LA on 31 August 2022
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03 Nov 2021 |
AA |
Micro company accounts made up to 29 January 2021
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28 Oct 2021 |
AA01 |
Previous accounting period shortened from 29 January 2021 to 28 January 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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23 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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17 Jun 2020 |
AA |
Micro company accounts made up to 29 January 2020
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17 Jun 2020 |
AA01 |
Previous accounting period extended from 29 July 2019 to 29 January 2020
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12 Jun 2020 |
DS02 |
Withdraw the company strike off application
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29 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 July 2019 to 29 July 2019
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