Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
11 Apr 2024 |
MR01 |
Registration of charge 123570140006, created on 2 April 2024
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
|
|
|
27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
16 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Nov 2022 |
MR01 |
Registration of charge 123570140005, created on 15 November 2022
|
|
|
06 Sep 2022 |
MR01 |
Registration of charge 123570140003, created on 5 September 2022
|
|
|
06 Sep 2022 |
MR01 |
Registration of charge 123570140004, created on 5 September 2022
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
|
|
|
30 Mar 2022 |
TM01 |
Termination of appointment of Ofir Ben Tov as a director on 30 March 2022
|
|
|
30 Mar 2022 |
PSC07 |
Cessation of Ofir Ben Tov as a person with significant control on 30 March 2022
|
|
|
09 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
|
|
|
14 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
30 Mar 2021 |
MR04 |
Satisfaction of charge 123570140001 in full
|
|
|
30 Mar 2021 |
MR04 |
Satisfaction of charge 123570140002 in full
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
|
|
|
01 Dec 2020 |
MR01 |
Registration of charge 123570140001, created on 13 November 2020
|
|
|
30 Nov 2020 |
PSC01 |
Notification of Deborah Mary Ben Tov Newton as a person with significant control on 16 November 2020
|
|
|
30 Nov 2020 |
MR01 |
Registration of charge 123570140002, created on 13 November 2020
|
|
|
27 Nov 2020 |
AP01 |
Appointment of Ms Deborah Mary Ben Tov Newton as a director on 2 November 2020
|
|
|
01 Sep 2020 |
TM01 |
Termination of appointment of Deborah Mary Ben Tov Newton as a director on 31 August 2020
|
|
|
01 Sep 2020 |
PSC07 |
Cessation of Deborah Mary Ben Tov Newton as a person with significant control on 31 August 2020
|
|
|
27 Dec 2019 |
PSC01 |
Notification of Ofir Ben Tov as a person with significant control on 27 December 2019
|
|