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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Ori Mazin on 31 January 2024
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01 Feb 2024 |
PSC04 |
Change of details for Mr Ori Mazin as a person with significant control on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Mbe Office 3 78 Golders Green Road London NW11 8LN United Kingdom to Office 43, Post and Packing 17 Windmill Street Gravesend Kent DA12 1AS on 31 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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20 Jun 2022 |
PSC04 |
Change of details for Mr Yisrael Mazin as a person with significant control on 14 January 2020
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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17 Jun 2021 |
AD01 |
Registered office address changed from Office 3 78 Golders Green Road London NW11 8LN United Kingdom to Mbe Office 3 78 Golders Green Road London NW11 8LN on 17 June 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Ori Mazin on 12 September 2020
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10 Feb 2021 |
PSC04 |
Change of details for Mr Ori Mazin as a person with significant control on 12 September 2020
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 December 2019
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30 Jul 2020 |
TM01 |
Termination of appointment of Yisrael Mazin as a director on 26 July 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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08 Jul 2020 |
PSC04 |
Change of details for Mr Eliyahu Mashiah as a person with significant control on 8 July 2020
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06 Jul 2020 |
TM02 |
Termination of appointment of Promenade Secretaries Limited as a secretary on 6 July 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from Third Floor 95 the Promenade Cheltenham GL50 1HH United Kingdom to Office 3 78 Golders Green Road London NW11 8LN on 6 July 2020
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18 Oct 2019 |
PSC01 |
Notification of Eliyahu Mashiah as a person with significant control on 8 August 2019
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18 Oct 2019 |
PSC01 |
Notification of Ori Mazin as a person with significant control on 8 August 2019
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18 Oct 2019 |
PSC07 |
Cessation of Quadrangle Nominees Limited as a person with significant control on 8 August 2019
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