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)
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Mr Ori Mazin on 31 January 2024
|
|
|
01 Feb 2024 |
PSC04 |
Change of details for Mr Ori Mazin as a person with significant control on 31 January 2024
|
|
|
31 Jan 2024 |
AD01 |
Registered office address changed from Mbe Office 3 78 Golders Green Road London NW11 8LN United Kingdom to Office 43, Post and Packing 17 Windmill Street Gravesend Kent DA12 1AS on 31 January 2024
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
|
|
|
26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
|
|
|
20 Jun 2022 |
PSC04 |
Change of details for Mr Yisrael Mazin as a person with significant control on 14 January 2020
|
|
|
24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
|
|
|
17 Jun 2021 |
AD01 |
Registered office address changed from Office 3 78 Golders Green Road London NW11 8LN United Kingdom to Mbe Office 3 78 Golders Green Road London NW11 8LN on 17 June 2021
|
|
|
10 Feb 2021 |
CH01 |
Director's details changed for Mr Ori Mazin on 12 September 2020
|
|
|
10 Feb 2021 |
PSC04 |
Change of details for Mr Ori Mazin as a person with significant control on 12 September 2020
|
|
|
29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 December 2019
|
|
|
30 Jul 2020 |
TM01 |
Termination of appointment of Yisrael Mazin as a director on 26 July 2020
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
|
|
|
08 Jul 2020 |
PSC04 |
Change of details for Mr Eliyahu Mashiah as a person with significant control on 8 July 2020
|
|
|
06 Jul 2020 |
TM02 |
Termination of appointment of Promenade Secretaries Limited as a secretary on 6 July 2020
|
|
|
06 Jul 2020 |
AD01 |
Registered office address changed from Third Floor 95 the Promenade Cheltenham GL50 1HH United Kingdom to Office 3 78 Golders Green Road London NW11 8LN on 6 July 2020
|
|
|
18 Oct 2019 |
PSC01 |
Notification of Eliyahu Mashiah as a person with significant control on 8 August 2019
|
|
|
18 Oct 2019 |
PSC01 |
Notification of Ori Mazin as a person with significant control on 8 August 2019
|
|
|
18 Oct 2019 |
PSC07 |
Cessation of Quadrangle Nominees Limited as a person with significant control on 8 August 2019
|
|
|
18 Oct 2019 |
PSC01 |
Notification of Yisrael Mazin as a person with significant control on 8 August 2019
|
|
|
16 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2019
|
|