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 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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25 Oct 2024 |
CH01 |
Director's details changed for Gil Peleg on 1 August 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Gil Peleg as a director
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12 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Benjamin Daniel Spitzer as a director
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23 Feb 2024 |
AD01 |
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to 103 High Street Waltham Cross Hertfordshire EN8 7AN on 23 February 2024
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19 Feb 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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24 Jan 2024 |
CH01 |
Director's details changed for Dani Spitzer on 15 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Matan Abraham Amitai as a director on 15 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Dani Spitzer as a director on 15 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 12/03/24
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24 Jan 2024 |
AP01 |
Appointment of Gil Peleg as a director on 15 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 12/03/2024.
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24 Jan 2024 |
TM01 |
Termination of appointment of Ben Ditkovsky as a director on 15 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Joseph Dunner as a director on 15 January 2024
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17 Nov 2023 |
RM01 |
Appointment of receiver or manager
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17 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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23 Aug 2023 |
MR04 |
Satisfaction of charge 122560430001 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 122560430002 in full
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 May 2023 |
CH01 |
Director's details changed for Mr Ben Ditkovsky on 19 April 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Matan Abraham Amitai on 6 August 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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23 Jun 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on 23 June 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Joseph Dunner on 28 September 2021
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