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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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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28 May 2021 |
MR01 |
Registration of charge 111194900002, created on 26 May 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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15 Oct 2020 |
PSC04 |
Change of details for Mr Ilan Shavit as a person with significant control on 17 August 2020
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15 Oct 2020 |
PSC04 |
Change of details for Mr Ziv Aviram as a person with significant control on 17 August 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from Farley Court Allsop Place First Floor Office London NW1 5LG United Kingdom to First Floor Offices Farley Court Allsop Place London NW1 5LG on 19 August 2020
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