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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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
MR04 |
Satisfaction of charge 111433800001 in full
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25 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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18 Nov 2022 |
PSC04 |
Change of details for Amir Dayan as a person with significant control on 10 June 2022
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04 Oct 2022 |
PSC04 |
Change of details for Amir Dayan as a person with significant control on 10 June 2022
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24 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 May 2021 |
PSC04 |
Change of details for Amir Dayan as a person with significant control on 29 August 2019
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27 May 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Apr 2021 |
AD01 |
Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road Sipson West Drayton UB7 0JU on 12 April 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 29 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on 26 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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13 Jul 2020 |
TM01 |
Termination of appointment of David Mark Andrew Beveridge as a director on 19 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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14 Aug 2019 |
TM01 |
Termination of appointment of Gideon Efrati as a director on 8 July 2019
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17 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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16 Jan 2019 |
AP01 |
Appointment of Mr David Mark Andrew Beveridge as a director on 14 September 2018
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19 Jul 2018 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 10 Queen Street Place London EC4R 1AG on 19 July 2018
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06 Apr 2018 |
MR01 |
Registration of charge 111433800001, created on 2 April 2018
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