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)
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
|
|
|
28 Feb 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
|
|
|
10 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
23 Mar 2022 |
AD01 |
Registered office address changed from 65 Station Road Marlow SL7 1NW England to Flat 4 66 Maresfield Gardens London NW3 5TD on 23 March 2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
|
|
|
23 Mar 2022 |
PSC07 |
Cessation of Solandseas Limited as a person with significant control on 11 March 2022
|
|
|
23 Mar 2022 |
AP01 |
Appointment of Mr Ofer Refael Luzon as a director on 11 March 2022
|
|
|
23 Mar 2022 |
TM01 |
Termination of appointment of Ben Solzi as a director on 11 March 2022
|
|
|
22 Jul 2021 |
AD01 |
Registered office address changed from Flat 127 Greenhill Prince Arthur Road London NW3 5TY England to 65 Station Road Marlow SL7 1NW on 22 July 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
|
|
|
13 Jul 2021 |
PSC02 |
Notification of Solandseas Limited as a person with significant control on 13 July 2021
|
|
|
13 Jul 2021 |
PSC07 |
Cessation of Lever Properties Investments Ltd as a person with significant control on 13 July 2021
|
|
|
13 Jul 2021 |
AP01 |
Appointment of Mr Ben Solzi as a director on 13 July 2021
|
|
|
13 Jul 2021 |
TM02 |
Termination of appointment of Daniel Lev Er as a secretary on 13 July 2021
|
|
|
21 Apr 2021 |
PSC05 |
Change of details for Tomoyo Capital Ltd as a person with significant control on 19 April 2021
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
|
|
|
20 Apr 2021 |
PSC07 |
Cessation of Promotives B.V. as a person with significant control on 19 April 2021
|
|
|
23 Mar 2021 |
PSC02 |
Notification of Promotives B.V. as a person with significant control on 11 February 2021
|
|
|
23 Mar 2021 |
PSC02 |
Notification of Lever Properties Investments Ltd as a person with significant control on 11 February 2021
|
|
|
23 Mar 2021 |
PSC02 |
Notification of Dol Investments Limited as a person with significant control on 11 February 2021
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
|
|
|
08 Mar 2021 |
AP03 |
Appointment of Mr Daniel Lev Er as a secretary on 8 March 2021
|
|
|
08 Mar 2021 |
AP01 |
Appointment of Mr Chen Carlos Moravsky as a director on 8 March 2021
|
|