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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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06/11/246 November 2024 Termination of appointment of Haim Taib as a director on 2024-11-05

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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12/12/2312 December 2023 Accounts for a small company made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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01/11/211 November 2021 Termination of appointment of Michal Oshman as a director on 2021-10-29

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12/10/2112 October 2021 Appointment of Mrs Michal Oshman as a director on 2021-10-12

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21/07/2121 July 2021 Accounts for a small company made up to 2020-12-31

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR CINDY LEVY

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR SHIMON GILLIS

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEWISH FUTURES TRUST LIMITED

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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05/03/195 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2019

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13/02/1913 February 2019 DIRECTOR APPOINTED MR NEIL BLAIR

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13/02/1913 February 2019 DIRECTOR APPOINTED MRS CINDY LEVY

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVER WHITE

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05/02/195 February 2019 DIRECTOR APPOINTED MR HAIM TAIB

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21/09/1821 September 2018 31/12/17 SMALL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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09/10/179 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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07/10/167 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/03/1615 March 2016 11/03/16 NO MEMBER LIST

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05/10/155 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/03/1524 March 2015 11/03/15 NO MEMBER LIST

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22/08/1422 August 2014 DIRECTOR APPOINTED MR SHIMON GILLIS

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18/03/1418 March 2014 11/03/14 NO MEMBER LIST

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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19/07/1319 July 2013 ALTER ARTICLES 11/07/2013

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19/07/1319 July 2013 ARTICLES OF ASSOCIATION

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11/03/1311 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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