Date | Description |
2024-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/24, NO UPDATES |
2024-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ITAI BIKOH HADAS / 01/12/2022 |
2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update num_mort_charges 2 => 4 |
2023-04-07 |
update num_mort_outstanding 2 => 4 |
2023-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116830970003 |
2023-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116830970004 |
2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-08-07 |
update num_mort_charges 0 => 2 |
2021-08-07 |
update num_mort_outstanding 0 => 2 |
2021-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116830970002 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116830970001 |
2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ITAI BIKOH HADAS / 31/12/2020 |
2020-12-07 |
delete address 140 NETHER STREET LONDON ENGLAND N3 1PG |
2020-12-07 |
insert address 43 MANCHESTER STREET LONDON ENGLAND W1U 7LP |
2020-12-07 |
update registered_address |
2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
2020-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ORI LIVNI / 01/11/2020 |
2020-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. MARK BERG / 01/11/2020 |
2020-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ORI LIVNI / 01/11/2020 |
2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
140 NETHER STREET
LONDON
N3 1PG
ENGLAND |
2020-06-07 |
update account_category NO ACCOUNTS FILED => null |
2020-06-07 |
update account_ref_day 30 => 31 |
2020-06-07 |
update account_ref_month 11 => 12 |
2020-06-07 |
update accounts_last_madeup_date null => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-08-16 => 2021-09-30 |
2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-05-25 |
update statutory_documents PREVEXT FROM 30/11/2019 TO 31/12/2019 |
2019-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ITAI BIKOH HADAS / 14/05/2019 |
2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
2019-07-08 |
delete address 1 NEW CRANE PLACE NEW CRANE WHARF STUDIO A - MNG LONDON ENGLAND E1W 3TS |
2019-07-08 |
insert address 140 NETHER STREET LONDON ENGLAND N3 1PG |
2019-07-08 |
update registered_address |
2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
STUDIO A NEW CRANE PLACE
LONDON
E1W 3TS
ENGLAND |
2019-06-20 |
delete address 9 AMBERDEN AVENUE LONDON UNITED KINGDOM N3 3BJ |
2019-06-20 |
insert address 1 NEW CRANE PLACE NEW CRANE WHARF STUDIO A - MNG LONDON ENGLAND E1W 3TS |
2019-06-20 |
update registered_address |
2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
1 NEW CRANE PLACE
NEW CRANE WHARF STUDIO A - MNG
LONDON
E1W 3TS
ENGLAND |
2019-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM
9 AMBERDEN AVENUE
LONDON
N3 3BJ
UNITED KINGDOM |
2019-05-16 |
update statutory_documents 14/05/19 STATEMENT OF CAPITAL GBP 30 |
2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASMIN GOVER-HADAS |
2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ITAI BIKOH HADAS |
2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
2018-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |