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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12 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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12 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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12 Sep 2024 |
MR01 |
Registration of charge 108531580004, created on 12 September 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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22 Jul 2024 |
PSC07 |
Cessation of Moche Schapira as a person with significant control on 10 March 2024
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02 May 2024 |
AA01 |
Previous accounting period shortened from 3 August 2023 to 2 August 2023
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17 Apr 2024 |
AA01 |
Previous accounting period extended from 28 July 2023 to 3 August 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of Moche Schapira as a director on 29 February 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Tszvi Zeev Direnfeld on 6 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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06 Mar 2024 |
PSC01 |
Notification of Tsvi Zeev Direnfeld as a person with significant control on 28 February 2023
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05 Mar 2024 |
PSC07 |
Cessation of Tsvi Zeev Direnfeld as a person with significant control on 29 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Tszvi Zeev Direnfeld as a director on 28 February 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of Tsvi Zeev Direnfeld as a director on 29 February 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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29 Feb 2024 |
PSC04 |
Change of details for Mr Tzsvi Zeev Direnfeld as a person with significant control on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Tsvi Zeev Direnfeld as a director on 29 February 2024
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29 Feb 2024 |
PSC01 |
Notification of Tzsvi Zeev Direnfeld as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Moche Schapira as a person with significant control on 29 February 2024
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2022 |
MR01 |
Registration of charge 108531580002, created on 5 December 2022
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06 Dec 2022 |
MR01 |
Registration of charge 108531580003, created on 5 December 2022
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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