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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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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01 Nov 2023 |
MR01 |
Registration of charge 123572110002, created on 1 November 2023
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Jul 2023 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 18 July 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Harish Shah on 1 June 2023
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25 May 2023 |
AP01 |
Appointment of Mr Harish Shah as a director on 16 May 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Yoav Tal on 25 January 2023
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25 Jan 2023 |
PSC04 |
Change of details for Yoav Tal as a person with significant control on 25 January 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Yoav Tal on 26 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN United Kingdom to Acre House 11/15 William Road London NW1 3ER on 2 August 2022
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06 Jun 2022 |
MR01 |
Registration of charge 123572110001, created on 1 June 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Yoav Tal on 11 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Yoav Tal as a person with significant control on 11 March 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Yoav Tal on 21 October 2020
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21 Oct 2020 |
PSC04 |
Change of details for Yoav Tal as a person with significant control on 21 October 2020
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-26
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18 Dec 2019 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 March 2020
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