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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04 Jul 2024 |
MR04 |
Satisfaction of charge 124221400003 in full
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04 Jul 2024 |
MR04 |
Satisfaction of charge 124221400004 in full
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03 Jul 2024 |
MR01 |
Registration of charge 124221400005, created on 2 July 2024
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03 Jul 2024 |
MR01 |
Registration of charge 124221400006, created on 2 July 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility loan agreement 12/05/2023
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
MR04 |
Satisfaction of charge 124221400002 in full
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19 May 2023 |
MR01 |
Registration of charge 124221400003, created on 19 May 2023
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19 May 2023 |
MR01 |
Registration of charge 124221400004, created on 19 May 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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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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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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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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28 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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15 Dec 2020 |
MR01 |
Registration of charge 124221400002, created on 14 December 2020
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14 Dec 2020 |
MR04 |
Satisfaction of charge 124221400001 in full
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30 Apr 2020 |
MR01 |
Registration of charge 124221400001, created on 29 April 2020
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