Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Jason Miles Bougourd as a director on 21 November 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr. Ka Lee Wong as a director on 21 November 2022
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03 Jan 2023 |
TM02 |
Termination of appointment of Cornhill Services Limited as a secretary on 21 November 2022
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13 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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20 Dec 2021 |
CH04 |
Secretary's details changed for Cornhill Services Limited on 29 November 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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27 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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20 Feb 2020 |
PSC07 |
Cessation of Ron Zuckerman as a person with significant control on 6 April 2016
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20 Feb 2020 |
PSC07 |
Cessation of Remzi Bugra Sengul as a person with significant control on 6 April 2016
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20 Feb 2020 |
PSC07 |
Cessation of Sharon Azrilevich as a person with significant control on 6 April 2016
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20 Feb 2020 |
PSC07 |
Cessation of Idan Avishai as a person with significant control on 6 April 2016
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07 Nov 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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04 Mar 2019 |
PSC04 |
Change of details for Ms Sharon Azrilevich as a person with significant control on 10 September 2018
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04 Mar 2019 |
PSC01 |
Notification of Remzi Bugra Sengul as a person with significant control on 6 April 2016
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04 Mar 2019 |
PSC01 |
Notification of Idan Avishai as a person with significant control on 6 April 2016
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