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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13 May 2024 |
MR01 |
Registration of charge 113257100007, created on 8 May 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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11 Jan 2023 |
PSC04 |
Change of details for Mr Schraga Schapira as a person with significant control on 5 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 5 January 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2022 |
MR01 |
Registration of charge 113257100006, created on 14 December 2022
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27 Jul 2022 |
MR04 |
Satisfaction of charge 113257100004 in full
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26 Jul 2022 |
MR01 |
Registration of charge 113257100004, created on 25 July 2022
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26 Jul 2022 |
MR01 |
Registration of charge 113257100005, created on 25 July 2022
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03 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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21 Mar 2022 |
MR01 |
Registration of charge 113257100003, created on 14 March 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
MR01 |
Registration of charge 113257100002, created on 25 June 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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19 Mar 2021 |
PSC01 |
Notification of Schraga Schapira as a person with significant control on 24 April 2020
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19 Mar 2021 |
PSC07 |
Cessation of Eli Klein as a person with significant control on 24 April 2020
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10 Mar 2021 |
MR01 |
Registration of charge 113257100001, created on 8 March 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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02 Dec 2020 |
TM01 |
Termination of appointment of Eli Klein as a director on 24 April 2020
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23 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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