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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27 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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09 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Eylon Haim Garfunkel on 5 August 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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07 Feb 2022 |
TM02 |
Termination of appointment of Leon Shelley as a secretary on 7 February 2022
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24 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Yaron Shalom Shahar as a director on 6 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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02 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from 54-56 Camden Lock Place London NW1 8AF United Kingdom to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Eylon Garfunkel on 18 May 2019
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02 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH
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02 Nov 2020 |
AD02 |
Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Eylon Garfunkel on 26 October 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Yaron Shahar on 26 October 2020
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27 Oct 2020 |
CH03 |
Secretary's details changed for Mr Leon Shelley on 26 October 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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12 Feb 2020 |
PSC07 |
Cessation of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on 12 February 2020
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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25 Jun 2019 |
AP03 |
Appointment of Mr Leon Shelley as a secretary on 25 June 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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06 Mar 2019 |
PSC02 |
Notification of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on 18 July 2018
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