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)
|
|
18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Dec 2023 |
AA01 |
Previous accounting period shortened from 26 December 2022 to 25 December 2022
|
|
|
27 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
25 May 2023 |
MR01 |
Registration of charge 112390850004, created on 24 May 2023
|
|
|
25 May 2023 |
MR01 |
Registration of charge 112390850005, created on 24 May 2023
|
|
|
01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
|
|
|
29 Sep 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Mr Ilan Shavit on 7 March 2018
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Mr. Luke William Jones on 1 May 2018
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
|
|
|
23 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
|
|
|
26 May 2021 |
MR01 |
Registration of charge 112390850002, created on 14 May 2021
|
|
|
26 May 2021 |
MR01 |
Registration of charge 112390850003, created on 14 May 2021
|
|
|
18 May 2021 |
MR04 |
Satisfaction of charge 112390850001 in full
|
|
|
09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Nov 2020 |
AD01 |
Registered office address changed from Farley Court-1st Floor 1 Allsop Place London NW1 5LG United Kingdom to First Floor Offices Farley Court Allsop Place London NW1 5LG on 3 November 2020
|
|
|
15 Oct 2020 |
PSC04 |
Change of details for Mr Ziv Aviram as a person with significant control on 17 August 2020
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
|
|
|
21 Sep 2020 |
PSC04 |
Change of details for Mr Ziv Aviram as a person with significant control on 14 May 2020
|
|
|
21 Sep 2020 |
PSC07 |
Cessation of Ilan Shavit as a person with significant control on 14 May 2020
|
|