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Company number 03974176

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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)
27 Apr 2016 CH01 Director's details changed for Mr Liron Adolf Roth on 1 April 2016
01 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Nov 2015 MR01 Registration of charge 039741760004, created on 20 November 2015
11 Aug 2015 CH01 Director's details changed for Mr Liron Adolf Roth on 3 July 2015
18 May 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
29 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
10 Apr 2014 CH01 Director's details changed for Mr Liron Adolf Roth on 28 February 2014
10 Apr 2014 CH03 Secretary's details changed for Soroh Roth on 28 February 2014
21 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Aug 2013 CH03 Secretary's details changed for Soroh Roth on 18 April 2013
29 Aug 2013 CH01 Director's details changed for Mr Liron Adolf Roth on 18 April 2013
29 Jul 2013 MR01 Registration of charge 039741760003
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Apr 2009 363a Return made up to 17/04/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007