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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19 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Feb 2024 |
MR01 |
Registration of charge 119242800018, created on 5 February 2024
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06 Feb 2024 |
MR04 |
Satisfaction of charge 119242800010 in full
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06 Feb 2024 |
MR01 |
Registration of charge 119242800017, created on 6 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Jacob Gluck on 17 July 2023
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17 Jul 2023 |
PSC04 |
Change of details for Mr Jacob Gluck as a person with significant control on 17 July 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Feb 2023 |
MR01 |
Registration of charge 119242800016, created on 1 February 2023
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 26/01/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jan 2023 |
MR01 |
Registration of charge 119242800015, created on 30 January 2023
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26 Jan 2023 |
MR04 |
Satisfaction of charge 119242800007 in full
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26 Jan 2023 |
MR04 |
Satisfaction of charge 119242800006 in full
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26 Jan 2023 |
MR04 |
Satisfaction of charge 119242800004 in full
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26 Jan 2023 |
MR04 |
Satisfaction of charge 119242800005 in full
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/lender/company business 13/01/2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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01 Dec 2022 |
MR01 |
Registration of charge 119242800014, created on 30 November 2022
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24 Nov 2022 |
MR01 |
Registration of charge 119242800013, created on 23 November 2022
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29 Jul 2022 |
MR01 |
Registration of charge 119242800012, created on 27 July 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Apr 2022 |
TM01 |
Termination of appointment of Yoel Josefovitz as a director on 27 April 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Yoel Josefovitz as a director on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Chaim Gluck as a director on 1 February 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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