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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20 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 7 January 2024
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24 Dec 2024 |
AA01 |
Previous accounting period extended from 24 December 2023 to 30 April 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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16 Dec 2024 |
TM01 |
Termination of appointment of Ilan Shavit as a director on 10 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 25 December 2023 to 24 December 2023
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29 Aug 2024 |
MR01 |
Registration of charge 111194900003, created on 27 August 2024
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29 Aug 2024 |
MR01 |
Registration of charge 111194900004, created on 27 August 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 26 December 2022 to 25 December 2022
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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17 Dec 2021 |
CH01 |
Director's details changed for Mr. Luke William Jones on 1 May 2018
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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11 Jun 2021 |
MA |
Memorandum and Articles of Association
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2021 |
MR01 |
Registration of charge 111194900001, created on 26 May 2021
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