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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28 Oct 2024 |
CH01 |
Director's details changed for Mr Yotam Yogev on 27 August 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mrs Chen Yogev on 27 August 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mrs Chen Yogev as a person with significant control on 27 August 2024
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27 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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24 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Yotam Yogev as a director on 7 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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24 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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04 Oct 2021 |
PSC04 |
Change of details for Mrs Chen Yogev as a person with significant control on 26 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from C/O Connected Accounting, 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF United Kingdom to 43 Manchester Street London W1U 7LP on 23 September 2021
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10 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mrs Chen Yogev as a person with significant control on 16 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mrs Chen Yogev on 16 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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19 Oct 2020 |
AD01 |
Registered office address changed from The Incuba Brewers Hill Road Dunstable Bedfordshire LU6 1AA England to C/O Connected Accounting, 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 19 October 2020
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18 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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04 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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28 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-26
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27 Sep 2018 |
PSC01 |
Notification of Chen Yogev as a person with significant control on 26 September 2018
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27 Sep 2018 |
AP01 |
Appointment of Mrs Chen Yogev as a director on 26 September 2018
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