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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24 Feb 2025 |
MR01 |
Registration of charge 129982140006, created on 13 February 2025
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18 Feb 2025 |
MR01 |
Registration of charge 129982140005, created on 13 February 2025
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30 Jan 2025 |
MA |
Memorandum and Articles of Association
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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29 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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05 Jun 2023 |
MR04 |
Satisfaction of charge 129982140001 in full
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05 Jun 2023 |
MR04 |
Satisfaction of charge 129982140002 in full
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05 Jun 2023 |
MR04 |
Satisfaction of charge 129982140003 in full
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28 May 2023 |
PSC05 |
Change of details for Gilboa Investments Ltd as a person with significant control on 28 May 2023
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28 May 2023 |
CH01 |
Director's details changed for Mr Israel Yoav Rosenfeld on 5 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from 6-7 Broadway Mews Clapton Common London E5 9AF England to 70a Osbaldeston Road London N16 7DR on 24 May 2023
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08 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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15 Dec 2022 |
MR01 |
Registration of charge 129982140003, created on 9 December 2022
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15 Dec 2022 |
MR01 |
Registration of charge 129982140004, created on 9 December 2022
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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22 Dec 2021 |
PSC07 |
Cessation of Israel Yoav Rosenfeld as a person with significant control on 22 December 2021
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22 Dec 2021 |
PSC02 |
Notification of Gilboa Investments Ltd as a person with significant control on 22 December 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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03 May 2021 |
PSC07 |
Cessation of Menachem Mendel Oppenheim as a person with significant control on 22 December 2020
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03 May 2021 |
PSC01 |
Notification of Israel Yoav Rosenfeld as a person with significant control on 22 December 2020
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03 Feb 2021 |
AD01 |
Registered office address changed from Occ Building a 105 Eade Road Second Floor, Unit 11 London N4 1TJ England to 6-7 Broadway Mews Clapton Common London E5 9AF on 3 February 2021
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