CS01 |
Confirmation statement with no updates 2023-07-31
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2023-01-01
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 9th, January 2023
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 2022-07-31
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-02-10
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-02-10
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-02-10
filed on: 13th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-02-10
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, December 2021
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 20th, December 2021
| resolution
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2021-12-06
filed on: 8th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3rd Floor 1 Southampton Street London WC2R 0LR England to 1 Curzon Street, London, England 1 Curzon Street London W1J 5HD on 2021-12-07
filed on: 7th, December 2021
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2021-12-31 to 2022-03-31
filed on: 6th, December 2021
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed gca altium israel LIMITEDcertificate issued on 06/12/21
filed on: 6th, December 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM02 |
Secretary appointment termination on 2021-09-24
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 2021-09-24 - new secretary appointed
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 7th, October 2021
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-31
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 7th, January 2021
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-31
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 3rd, October 2019
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-31
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2018-11-06
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 14th, September 2018
| accounts
|
Free Download
(24 pages)
|
PSC05 |
Change to a person with significant control 2018-09-10
filed on: 11th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-10
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-31
filed on: 31st, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018-01-01 director's details were changed
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-31
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2016-10-31 to 2016-12-31
filed on: 5th, October 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-07-31
filed on: 2nd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-08-01
filed on: 1st, August 2016
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2015-10-31
filed on: 19th, May 2016
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2015-12-31 to 2015-10-31
filed on: 20th, April 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 30 st. James's Square London SW1Y 4AL to 3rd Floor 1 Southampton Street London WC2R 0LR on 2016-03-22
filed on: 22nd, March 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-01-11
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-11
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-11
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-07-31 with full list of members
filed on: 12th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2016-04-30 to 2015-12-31
filed on: 30th, April 2015
| accounts
|
Free Download
|
NEWINC |
Incorporation
filed on: 28th, April 2015
| incorporation
|
Free Download
(8 pages)
|