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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19 Aug 2024 |
CH01 |
Director's details changed for Mr Amir Rosenswig on 19 August 2024
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19 Aug 2024 |
CH03 |
Secretary's details changed for Mr Amir Rosenswig on 19 August 2024
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14 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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18 Oct 2023 |
AD02 |
Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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27 Apr 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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23 Aug 2021 |
PSC07 |
Cessation of Colin James Smith as a person with significant control on 15 July 2021
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23 Aug 2021 |
PSC07 |
Cessation of Simon Maurice Fenton Pont as a person with significant control on 15 July 2021
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23 Aug 2021 |
PSC07 |
Cessation of Thomas Anthony Dunne as a person with significant control on 15 July 2021
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23 Aug 2021 |
PSC02 |
Notification of Hopon Mobility (Uk) Limited as a person with significant control on 15 July 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Simon Maurice Fenton Pont as a director on 15 July 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Thomas Anthony Dunne as a director on 15 July 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Martin Richard Chalk as a director on 15 July 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Colin James Smith as a director on 15 July 2021
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20 Aug 2021 |
TM02 |
Termination of appointment of Tom Anthony Dunne as a secretary on 15 July 2021
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20 Aug 2021 |
AP03 |
Appointment of Mr Amir Rosenswig as a secretary on 15 July 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Ofer Sinai as a director on 15 July 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Amir Rosenswig as a director on 15 July 2021
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08 Jul 2021 |
PSC04 |
Change of details for Mr Simon Maurice Fenton Pont as a person with significant control on 18 December 2020
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07 Jul 2021 |
PSC01 |
Notification of Colin Smith as a person with significant control on 18 December 2020
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07 Jul 2021 |
PSC01 |
Notification of Thomas Anthony Dunne as a person with significant control on 18 December 2020
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