Company Results (links open in a new window)
|
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)
|
|
22 Feb 2024 |
AA |
Full accounts made up to 1 November 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
|
|
|
20 Feb 2023 |
AA |
Full accounts made up to 1 November 2022
|
|
|
11 Jan 2023 |
PSC04 |
Change of details for Mr Benny Menashe as a person with significant control on 11 January 2023
|
|
|
11 Jan 2023 |
CH01 |
Director's details changed for Benny Menashe on 11 January 2023
|
|
|
01 Nov 2022 |
AA01 |
Previous accounting period shortened from 1 November 2022 to 31 October 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
|
|
|
02 Jun 2022 |
AD01 |
Registered office address changed from 3 Queen Street Mayfair London W1J 5PA England to 64 North Row 5th Floor London W1K 7DA on 2 June 2022
|
|
|
30 Apr 2022 |
TM01 |
Termination of appointment of Mohammadamin Najafizadeh as a director on 30 April 2022
|
|
|
21 Apr 2022 |
AP01 |
Appointment of Mr Sandeep Shah as a director on 21 April 2022
|
|
|
01 Apr 2022 |
AD01 |
Registered office address changed from 10 Brick Street Mayfair London W1J 7HQ United Kingdom to 3 Queen Street Mayfair London W1J 5PA on 1 April 2022
|
|
|
10 Mar 2022 |
AAMD |
Amended accounts for a small company made up to 1 November 2021
|
|
|
02 Mar 2022 |
AA |
Accounts for a small company made up to 1 November 2021
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
|
|
|
23 Mar 2021 |
AAMD |
Amended accounts for a small company made up to 1 November 2020
|
|
|
10 Mar 2021 |
AA |
Accounts for a small company made up to 1 November 2020
|
|
|
01 Mar 2021 |
AD01 |
Registered office address changed from 10 10 Brick Street Mayfair London W1J 7HQ England to 10 Brick Street Mayfair London W1J 7HQ on 1 March 2021
|
|
|
30 Sep 2020 |
AD01 |
Registered office address changed from 10 Brick Street 10 Brick Street London W1J 7HQ England to 10 10 Brick Street Mayfair London W1J 7HQ on 30 September 2020
|
|
|
30 Sep 2020 |
AP01 |
Appointment of Mr Mohammadamin Najafizadeh as a director on 3 August 2020
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
|
|
|
03 Jul 2020 |
TM01 |
Termination of appointment of Shaul Zaidman as a director on 2 July 2020
|
|
|
19 Mar 2020 |
AA |
Accounts for a small company made up to 1 November 2019
|
|
|
03 Sep 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
|
|
|
11 Jun 2019 |
AP01 |
Appointment of Mr Shaul Zaidman as a director on 15 February 2019
|
|
|
13 Mar 2019 |
AA |
Accounts for a small company made up to 1 November 2018
|
|