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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 | Confirmation statement made on 2025-07-10 with no updates |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/07/2413 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 08/05/248 May 2024 | Registration of charge 051112040003, created on 2024-05-07 |
| 14/11/2314 November 2023 | Statement of company's objects |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Memorandum and Articles of Association |
| 05/10/235 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 09/02/239 February 2023 | Director's details changed for Ms Sandra Christine Bonner on 2023-02-01 |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Termination of appointment of Ana Jantolic as a director on 2022-05-06 |
| 27/01/2227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 15/11/2115 November 2021 | Termination of appointment of Lior Wiesel as a director on 2021-11-15 |
| 10/07/2110 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 25/06/2125 June 2021 | Termination of appointment of Ricky Godard as a director on 2021-06-24 |
| 25/06/2125 June 2021 | Appointment of Mr Sanjay Kapoor as a director on 2021-06-24 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NADIA JOHN |
| 29/10/1929 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA CHRISTINE BONNER / 06/09/2019 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANA JANTOLIC / 06/09/2019 |
| 30/08/1930 August 2019 | ALTER ARTICLES 08/07/2019 |
| 17/08/1917 August 2019 | DIRECTOR APPOINTED MS NADIA JOHN |
| 17/08/1917 August 2019 | DIRECTOR APPOINTED MR RICKY GODARD |
| 17/08/1917 August 2019 | DIRECTOR APPOINTED MS SANDRA CHRISTINE BONNER |
| 17/08/1917 August 2019 | DIRECTOR APPOINTED MISS ANA JANTOLIC |
| 22/07/1922 July 2019 | ARTICLES OF ASSOCIATION |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/06/1816 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051112040002 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051112040001 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RON DAVID GOLAN |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051112040001 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/09/155 September 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/09/1321 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ITZHAK TOORGEMAN |
| 01/08/111 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ITZHAK TOORGEMAN / 01/09/2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/07/1024 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 15/09/0915 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 10/04/0910 April 2009 | DIRECTOR APPOINTED MR ITZHAK TOORGEMAN |
| 02/03/092 March 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0821 October 2008 | SECRETARY APPOINTED RON GOLAN |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED RON GOLAN |
| 07/08/087 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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