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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07 Jan 2025 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
MR04 |
Satisfaction of charge 120691590003 in full
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27 Mar 2024 |
MR04 |
Satisfaction of charge 120691590005 in full
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27 Mar 2024 |
MR04 |
Satisfaction of charge 120691590004 in full
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27 Mar 2024 |
MR01 |
Registration of charge 120691590006, created on 22 March 2024
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27 Mar 2024 |
MR01 |
Registration of charge 120691590007, created on 22 March 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2022 |
MR01 |
Registration of charge 120691590005, created on 22 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Lewis Michael Plaster on 7 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Jehuda Levi Wittenberg on 7 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Jehuda Levi Wittenberg on 3 November 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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17 Jun 2021 |
AP01 |
Appointment of Mr Lewis Plaster as a director on 7 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Haim Taib as a director on 7 June 2021
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11 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 May 2021 |
MR01 |
Registration of charge 120691590004, created on 19 May 2021
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19 May 2021 |
MR04 |
Satisfaction of charge 120691590001 in full
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