Confirmation statement. Statement with no updates. |
2024-02-13 |
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Accounts. Accounts type total exemption full. |
2023-11-30 |
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Confirmation statement. Statement with no updates. |
2023-02-13 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Nissim Bitton. |
2023-02-05 |
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Persons with significant control. Psc name: Nissim Bitton. Notification date: 2016-04-06. |
2023-02-05 |
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Accounts. Accounts type total exemption full. |
2022-11-30 |
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Confirmation statement. Statement with no updates. |
2022-02-14 |
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Accounts. Accounts type total exemption full. |
2021-11-29 |
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Confirmation statement. Statement with no updates. |
2021-02-23 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Mr Nissim Bitten. |
2021-01-17 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Daniel Shaked. |
2021-01-17 |
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Persons with significant control. Psc name: Nissim Bitten. Notification date: 2016-04-06. |
2021-01-17 |
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Persons with significant control. Withdrawal date: 2021-01-17. |
2021-01-17 |
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Accounts. Accounts type total exemption full. |
2020-10-22 |
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Confirmation statement. Statement with no updates. |
2020-02-28 |
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Accounts. Accounts type total exemption full. |
2019-11-29 |
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Gazette. Gazette filings brought up to date. |
2019-05-08 |
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Confirmation statement. Statement with no updates. |
2019-05-07 |
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Gazette. Gazette notice compulsory. |
2019-05-07 |
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Accounts. Accounts type dormant. |
2018-11-22 |
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Confirmation statement. Statement with no updates. |
2018-04-30 |
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Officers. Change date: 2018-04-27. Officer name: Mr Yaniv Barashi. |
2018-04-27 |
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Accounts. Accounts type total exemption full. |
2017-10-30 |
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Confirmation statement. Statement with updates. |
2017-04-10 |
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Accounts. Accounts type total exemption small. |
2016-07-04 |
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Gazette. Gazette filings brought up to date. |
2016-03-15 |
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Annual return. With made up date full list shareholders. |
2016-03-14 |
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Gazette. Gazette notice compulsory. |
2016-02-02 |
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Annual return. With made up date full list shareholders. |
2015-05-08 |
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Accounts. Accounts type total exemption small. |
2014-11-18 |
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Annual return. With made up date full list shareholders. |
2014-10-31 |
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Officers. Officer name: Juscelino George De Andrea. Termination date: 2014-09-21. |
2014-10-31 |
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Officers. Appointment date: 2014-09-21. Officer name: Mr. Yaniv Barashi. |
2014-10-31 |
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Annual return. With made up date full list shareholders. |
2014-03-14 |
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Accounts. Accounts type total exemption small. |
2013-10-29 |
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Annual return. With made up date full list shareholders. |
2013-04-17 |
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Accounts. Accounts type total exemption small. |
2012-12-05 |
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Annual return. With made up date full list shareholders. |
2012-04-27 |
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Officers. Officer name: Mr Juscelino George De Andrea. |
2011-12-12 |
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Officers. Officer name: Daniel Urinov. |
2011-12-12 |
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Officers. Officer name: Eliahu Urinov. |
2011-12-12 |
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Officers. Officer name: Adam Urinov. |
2011-12-12 |
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Officers. Officer name: Elliot Cohen. |
2011-12-12 |
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Address. Old address: Sapphire House 73 St. Margarets Avenue Whetstone London N20 9LD. Change date: 2011-12-12. |
2011-12-12 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2011-07-19 |
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Accounts. Accounts type total exemption full. |
2011-06-13 |
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Annual return. With made up date full list shareholders. |
2011-02-21 |
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Accounts. Accounts type total exemption full. |
2010-08-09 |
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Officers. Officer name: Joey Ben-Yoav. |
2010-07-08 |
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Annual return. With made up date full list shareholders. |
2010-03-26 |
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