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Documents

Documents
Date Category Description Pages
04 Jul 2024 officers Termination of appointment of director (Ashley James Reeback) 1 Buy now
07 May 2024 officers Change of particulars for director (Mrs Boaz Goren) 2 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 officers Appointment of director (Mr Nick Reid) 2 Buy now
07 May 2024 officers Appointment of director (Ms Louise Davis) 2 Buy now
07 May 2024 officers Appointment of director (Mrs Boaz Goren) 2 Buy now
07 May 2024 officers Appointment of director (Mrs Calanit Gold) 2 Buy now
07 May 2024 officers Appointment of director (Ms Natalia Segal) 2 Buy now
07 May 2024 officers Appointment of director (Ms Betty Encinales) 2 Buy now
07 May 2024 officers Termination of appointment of director (Roslyn Morris) 1 Buy now
07 May 2024 officers Termination of appointment of director (Yorai Jacob Linenberg) 1 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Simon Julian Alberga) 1 Buy now
12 Sep 2023 officers Termination of appointment of director (Loredana Calzon) 1 Buy now
22 Aug 2023 accounts Annual Accounts 24 Buy now
07 Aug 2023 officers Termination of appointment of director (Yaron Tal) 1 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 officers Termination of appointment of director (Mark Simon Mishon) 1 Buy now
26 Sep 2022 accounts Annual Accounts 24 Buy now
12 Jul 2022 officers Change of particulars for director (Mrs Roslyn Morris) 2 Buy now
12 Jul 2022 officers Change of particulars for director (Mrs Roslyn Wagman) 2 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2021 officers Appointment of director (Ms Andrea Jane Cohen) 2 Buy now
24 Sep 2021 officers Appointment of director (Ms Bianca Weber) 2 Buy now
24 Sep 2021 officers Appointment of director (Ms Loredana Calzon) 2 Buy now
24 Sep 2021 officers Appointment of director (Mr Dan Reinhold) 2 Buy now
03 Sep 2021 officers Termination of appointment of director (Lee Petar) 1 Buy now
14 Aug 2021 accounts Annual Accounts 23 Buy now
25 May 2021 officers Termination of appointment of director (Anthony Ivor Brittan) 1 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 officers Termination of appointment of director (Anthony Daniel Silverman) 1 Buy now
14 Oct 2020 accounts Annual Accounts 21 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 officers Termination of appointment of director (Alastair David Falk) 1 Buy now
28 Nov 2019 officers Appointment of director (Mr Lee Petar) 2 Buy now
19 Nov 2019 officers Appointment of director (Ms Cassy Martell) 2 Buy now
19 Nov 2019 officers Appointment of director (Ms Annette Kurer) 2 Buy now
09 Oct 2019 accounts Annual Accounts 24 Buy now
04 Jul 2019 officers Termination of appointment of director (Karen Myers) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Simon Michael Aron) 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 officers Termination of appointment of director (David Woolf) 1 Buy now
02 Aug 2018 accounts Annual Accounts 23 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 officers Termination of appointment of director (Stuart Gordon Macdonald) 1 Buy now
18 Jan 2018 resolution Resolution 18 Buy now
10 Jan 2018 resolution Resolution 2 Buy now
28 Dec 2017 miscellaneous Miscellaneous 2 Buy now
14 Dec 2017 resolution Resolution 1 Buy now
14 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
04 Oct 2017 accounts Annual Accounts 21 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2017 officers Termination of appointment of secretary (Simon Henry Wagman) 1 Buy now
25 Apr 2017 officers Termination of appointment of director (Simon Henry Wagman) 1 Buy now
24 Apr 2017 officers Termination of appointment of secretary (Simon Henry Wagman) 1 Buy now
24 Apr 2017 officers Termination of appointment of director (Simon Henry Wagman) 1 Buy now
11 Oct 2016 accounts Annual Accounts 17 Buy now
05 Apr 2016 annual-return Annual Return 13 Buy now
19 Jan 2016 officers Appointment of director (Yaron Tal) 2 Buy now
05 Jan 2016 officers Appointment of director (Mr Anthony Ivor Brittan) 2 Buy now
04 Jan 2016 officers Appointment of director (Karen Myers) 2 Buy now
04 Jan 2016 officers Appointment of director (Ashley James Reeback) 2 Buy now
04 Jan 2016 officers Appointment of director (Anthony Daniel Silverman) 2 Buy now
04 Jan 2016 officers Appointment of director (Mr Alastair David Falk) 2 Buy now
12 Nov 2015 accounts Annual Accounts 17 Buy now
03 Sep 2015 officers Termination of appointment of director (Richard Ezra Sehayek) 1 Buy now
02 Apr 2015 annual-return Annual Return 11 Buy now
26 Feb 2015 officers Change of particulars for director (Mr Simon Julian Alberga) 2 Buy now
06 Oct 2014 accounts Annual Accounts 19 Buy now
24 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2014 annual-return Annual Return 11 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2014 change-of-name Certificate Change Of Name Company 2 Buy now
28 Mar 2014 miscellaneous Miscellaneous 2 Buy now
24 Mar 2014 resolution Resolution 1 Buy now
24 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
14 Nov 2013 officers Appointment of director (Yorai Linenberg) 2 Buy now
04 Nov 2013 accounts Annual Accounts 19 Buy now
29 Oct 2013 officers Termination of appointment of director (Paul Corren) 1 Buy now
17 Apr 2013 annual-return Annual Return 11 Buy now
07 Dec 2012 officers Termination of appointment of director (Peter Plaut) 1 Buy now
05 Nov 2012 accounts Annual Accounts 19 Buy now
03 May 2012 annual-return Annual Return 12 Buy now
02 Nov 2011 accounts Annual Accounts 21 Buy now
13 May 2011 annual-return Annual Return 12 Buy now
22 Feb 2011 officers Appointment of director (Mr Simon Aron) 2 Buy now
22 Feb 2011 officers Appointment of director (Mr Paul Corren) 2 Buy now
22 Feb 2011 officers Appointment of director (Mr Richard Ezra Sehayek) 2 Buy now
22 Feb 2011 officers Termination of appointment of director (Paul Bray) 1 Buy now
01 Nov 2010 accounts Annual Accounts 23 Buy now
15 Jun 2010 officers Change of particulars for director (David Woolf) 2 Buy now
05 May 2010 officers Change of particulars for director (Mrs Roslyn Wagman) 2 Buy now
30 Apr 2010 annual-return Annual Return 6 Buy now
30 Apr 2010 officers Change of particulars for director (Roslyn Morris) 2 Buy now
16 Dec 2009 officers Termination of appointment of director (Leo Gestetner) 1 Buy now
10 Dec 2009 accounts Annual Accounts 17 Buy now
09 Jun 2009 annual-return 01/04/09 amend 9 Buy now
20 May 2009 officers Appointment terminated director alan goldman 1 Buy now
19 May 2009 annual-return Annual return made up to 01/04/09 5 Buy now