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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30 Jul 2024 |
MR01 |
Registration of charge 122142930005, created on 30 July 2024
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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22 Apr 2024 |
AP01 |
Appointment of Miss Justyna Wojcik as a director on 17 April 2024
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28 Mar 2024 |
PSC01 |
Notification of Anat Barak as a person with significant control on 13 March 2024
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28 Mar 2024 |
PSC01 |
Notification of Zwi Barak as a person with significant control on 13 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Itamar Prashkovsky as a person with significant control on 13 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Itamar Prashkovsky as a director on 13 March 2024
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23 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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01 Mar 2023 |
MR04 |
Satisfaction of charge 122142930003 in full
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08 Feb 2023 |
TM01 |
Termination of appointment of Justyna Wojcik as a director on 8 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Nileshkumar Ramesh Desai as a director on 8 February 2023
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Jul 2022 |
MR01 |
Registration of charge 122142930004, created on 13 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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09 May 2022 |
PSC01 |
Notification of Itamar Prashkovsky as a person with significant control on 1 May 2022
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05 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2022
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05 May 2022 |
PSC08 |
Notification of a person with significant control statement
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05 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2022
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05 May 2022 |
PSC07 |
Cessation of Caesarea Medical Electronics Holding (2000) Ltd as a person with significant control on 1 May 2022
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05 May 2022 |
PSC08 |
Notification of a person with significant control statement
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05 May 2022 |
PSC07 |
Cessation of Arie Prashkovsky Buildings Ltd as a person with significant control on 1 May 2022
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30 Mar 2022 |
MR01 |
Registration of charge 122142930003, created on 18 March 2022
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24 Mar 2022 |
MR04 |
Satisfaction of charge 122142930001 in full
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