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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23 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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27 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2022
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18 Jul 2024 |
PSC07 |
Cessation of Walter Tzvi Soriano as a person with significant control on 21 June 2021
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18 Jul 2024 |
PSC02 |
Notification of Tov 7 Limited as a person with significant control on 21 June 2021
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02 Apr 2024 |
AP03 |
Appointment of Mr Eliyahu Soriano as a secretary on 19 March 2024
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Jan 2024 |
PSC05 |
Change of details for a person with significant control
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Walter Tzvi Soriano on 4 January 2024
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26 Jan 2024 |
AP03 |
Appointment of Aviv Soriano as a secretary on 4 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from , Buckingham House 2nd Floor, 45 Vivian Avenue, London, NW4 3XA, United Kingdom to 55 Loudoun Road London NW8 0DL on 26 January 2024
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24 Dec 2023 |
TM01 |
Termination of appointment of Orly Weinberger as a director on 20 December 2023
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30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2021
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08 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information)was registered on 30/11/2023.
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2021 |
MR01 |
Registration of charge 116322930002, created on 4 February 2021
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08 Feb 2021 |
MR01 |
Registration of charge 116322930001, created on 4 February 2021
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Walter Tzvi Soriano on 11 June 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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26 Oct 2020 |
PSC04 |
Change of details for Mr Walter Tzvi Soriano as a person with significant control on 11 June 2020
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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