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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23 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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13 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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16 Jun 2021 |
PSC02 |
Notification of Asll Limited as a person with significant control on 27 March 2020
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25 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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06 Aug 2020 |
PSC07 |
Cessation of Kamyar Mansouri as a person with significant control on 27 March 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Kamyar Mansouri as a director on 27 March 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Tobi Sion Cohen as a director on 27 March 2020
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03 Apr 2020 |
AD01 |
Registered office address changed from 83 Bridge Road East Welwyn Garden City Hertfordshire AL7 1LA United Kingdom to 155 Golders Green Road London NW11 9BX on 3 April 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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18 Nov 2019 |
PSC07 |
Cessation of Eytan Ben Efraim as a person with significant control on 4 February 2019
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27 Aug 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 May 2019
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05 Apr 2019 |
TM01 |
Termination of appointment of Eytan Ben Efraim as a director on 4 February 2019
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16 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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31 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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15 Feb 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2017
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09 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 15/02/2018.
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28 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with no updates
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03 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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23 Dec 2016 |
CS01 |
Confirmation statement made on 4 November 2016 with updates
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09 May 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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