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 Sep 2024 |
CH01 |
Director's details changed for Mr Avraham Golan on 1 January 2024
|
|
|
27 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
09 Jul 2024 |
AD01 |
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 9 July 2024
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Aug 2023 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 37 Broadhurst Gardens London NW6 3QT on 21 August 2023
|
|
|
16 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
03 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 3 May 2022
|
|
|
01 Apr 2022 |
MR04 |
Satisfaction of charge 117120370001 in full
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
|
|
|
02 Dec 2021 |
CH01 |
Director's details changed for Director Avraham Golan on 22 September 2021
|
|
|
08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Sep 2021 |
CH01 |
Director's details changed for Mr Avraham Golan on 22 September 2021
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Mr Avraham Golan as a director on 18 February 2021
|
|
|
08 Mar 2021 |
TM01 |
Termination of appointment of Ailon Etshtein as a director on 18 February 2021
|
|
|
12 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
|
|
|
10 Dec 2020 |
CH01 |
Director's details changed for Mr Ailon Etshtein on 5 December 2018
|
|
|
03 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
|
|
|
05 Nov 2019 |
CH01 |
Director's details changed for Mr Ailon Etshtein on 5 November 2019
|
|
|
01 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
31 Oct 2019 |
PSC07 |
Cessation of Anyvision Interactive Technologies Ltd as a person with significant control on 5 December 2018
|
|
|
07 Oct 2019 |
MR01 |
Registration of charge 117120370001, created on 25 September 2019
|
|
|
30 Sep 2019 |
AD01 |
Registered office address changed from Tower Bridge House Anyvision C/O Mazars Llp St Katharine's Way London E1W 1DD England to Tower Bridge House St Katharine's Way London E1W 1DD on 30 September 2019
|
|