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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12 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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11 Aug 2024 |
AD01 |
Registered office address changed from 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England to 11 Chatsworth Close Borehamwood Hertfordshire WD6 1UE on 11 August 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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31 Aug 2023 |
PSC04 |
Change of details for Mr Ronald Alexander Cruickshank as a person with significant control on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Ronald Alexander Cruickshank on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Ronald Alexander Cruickshank on 30 August 2023
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06 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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09 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 9 March 2023
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15 Sep 2022 |
PSC07 |
Cessation of Eyal Roni Oded as a person with significant control on 15 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Ronald Alexander Cruickshank on 15 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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15 Sep 2022 |
PSC01 |
Notification of Ronald Alexander Cruickshank as a person with significant control on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Eyal Roni Oded as a director on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Ronald Alexander Cruickshank as a director on 15 September 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Eyal Roni Oded on 27 May 2022
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30 May 2022 |
PSC04 |
Change of details for Mr Eyal Roni Oded as a person with significant control on 27 May 2022
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28 May 2022 |
CH01 |
Director's details changed for Mr Eyal Roni Oded on 27 May 2022
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28 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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28 May 2022 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 02/11/2022 as it was factually inaccurate or was derived from something factually inaccurate.
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28 May 2022 |
PSC01 |
Notification of Eyal Roni Oded as a person with significant control on 27 May 2022
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28 May 2022 |
PSC07 |
Cessation of Ronald Alexander Cruickshank as a person with significant control on 27 May 2022
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28 May 2022 |
AP01 |
Appointment of Mr Eyal Roni Oded as a director on 27 May 2022
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 October 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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