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Company number 13705584

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	TM01	Termination of appointment of Yisroel Meir Katz as a director on 25 June 2024	View PDF Termination of appointment of Yisroel Meir Katz as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Ari Shainfeld as a director on 25 June 2024	View PDF Termination of appointment of Ari Shainfeld as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 15 pages (15 pages)
30 May 2024	AP01	Appointment of Mrs Susan Rebecca Lisser as a director on 21 November 2023	View PDF Appointment of Mrs Susan Rebecca Lisser as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr Eli Sternlicht as a director on 13 December 2023	View PDF Appointment of Mr Eli Sternlicht as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr Nechemya Sheinfeld as a director on 21 November 2023	View PDF Appointment of Mr Nechemya Sheinfeld as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC07	Cessation of Ari Shainfeld as a person with significant control on 13 December 2023	View PDF Cessation of Ari Shainfeld as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC07	Cessation of Yisroel Meir Katz as a person with significant control on 13 December 2023	View PDF Cessation of Yisroel Meir Katz as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC07	Cessation of Steven Bak as a person with significant control on 13 December 2023	View PDF Cessation of Steven Bak as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Steven Bak as a director on 13 December 2023	View PDF Termination of appointment of Steven Bak as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	PSC01	Notification of Ari Shainfeld as a person with significant control on 31 May 2023	View PDF Notification of Ari Shainfeld as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC01	Notification of Yisroel Meir Katz as a person with significant control on 31 May 2023	View PDF Notification of Yisroel Meir Katz as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC01	Notification of Steven Bak as a person with significant control on 31 May 2023	View PDF Notification of Steven Bak as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 1 November 2023	View PDF Withdrawal of a person with significant control statement on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Dov Alexander Owen as a director on 31 May 2023	View PDF Termination of appointment of Dov Alexander Owen as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 14 pages (14 pages)
26 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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