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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11 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10306277 - Companies House Default Address, Cardiff, CF14 8LH on 11 March 2024
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02 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
AD01 |
Registered office address changed from 1 Burwood Place London Greater London W2 2UT United Kingdom to One Kingdom Street Paddington Central London W2 6BD on 12 September 2023
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21 Aug 2023 |
AP01 |
Appointment of Manish Narula as a director on 1 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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15 May 2023 |
TM01 |
Termination of appointment of Emmy Linder as a director on 7 April 2023
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23 Jan 2023 |
AP01 |
Appointment of Lily Kang Wang as a director on 5 January 2023
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20 Jan 2023 |
AP03 |
Appointment of Lily Kang Wang as a secretary on 5 January 2023
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09 Dec 2022 |
TM01 |
Termination of appointment of Roy Shimon Luria as a director on 25 November 2022
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09 Dec 2022 |
TM02 |
Termination of appointment of Roy Shimon Luria as a secretary on 25 November 2022
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17 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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14 Mar 2022 |
AD01 |
Registered office address changed from Derbyshire House St. Chad’S Street London WC1H 8AG United Kingdom to 1 Burwood Place London Greater London W2 2UT on 14 March 2022
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02 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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18 Jan 2021 |
AP01 |
Appointment of Emmy Linder as a director on 11 January 2021
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18 Jan 2021 |
AP03 |
Appointment of Roy Shimon Luria as a secretary on 11 January 2021
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18 Jan 2021 |
AP01 |
Appointment of Roy Shimon Luria as a director on 11 January 2021
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15 Jan 2021 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 11 January 2021
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15 Jan 2021 |
TM01 |
Termination of appointment of Lior Div Cohen as a director on 11 January 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Derbyshire House St. Chad’S Street London WC1H 8AG on 15 January 2021
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10 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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01 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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