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 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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15 Jun 2025 |
CS01 |
Confirmation statement made on 15 June 2025 with no updates
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14 May 2025 |
AD01 |
Registered office address changed from 6.12 Central House 1 Ballards Lane London N3 1LQ England to Churchill House 137 - 139 Brent Street London NW4 4DJ on 14 May 2025
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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jul 2024 |
AD01 |
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT United Kingdom to 6.12 Central House 1 Ballards Lane London N3 1LQ on 9 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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05 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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10 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-29
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18 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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07 Dec 2020 |
AP01 |
Appointment of Mr Daniel Cohen as a director on 7 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Shaul Yosef Olmert as a director on 7 December 2020
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02 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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19 Feb 2020 |
MR01 |
Registration of charge 096385910003, created on 10 February 2020
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19 Feb 2020 |
MR01 |
Registration of charge 096385910002, created on 10 February 2020
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06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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10 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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15 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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09 Nov 2017 |
MR01 |
Registration of charge 096385910001, created on 6 November 2017
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25 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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