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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24 Jun 2024 |
TM01 |
Termination of appointment of Yuval Chen as a director on 18 June 2024
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28 May 2024 |
TM01 |
Termination of appointment of Jacques De Bruin as a director on 22 May 2024
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14 Nov 2023 |
AD01 |
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 November 2023
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14 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-08
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14 Nov 2023 |
LIQ02 |
Statement of affairs
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24 Oct 2023 |
TM01 |
Termination of appointment of Zahid Anwar as a director on 23 October 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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05 Apr 2023 |
PSC04 |
Change of details for Mr Zahi Izhak Gazit as a person with significant control on 31 March 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Jacques De Bruin on 31 March 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Zahi Gazit on 31 March 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Yuval Chen on 31 March 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Zahid Anwar on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 31 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
PSC01 |
Notification of Yuval Chen as a person with significant control on 26 October 2020
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31 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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31 May 2022 |
PSC04 |
Change of details for Mr Zahi Izhak Gazit as a person with significant control on 23 May 2022
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17 May 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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