| AP01 |
New director appointment on 2023/07/24.
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, November 2023
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 25th, October 2022
| accounts
|
Free Download
(6 pages)
|
| TM01 |
2022/10/03 - the day director's appointment was terminated
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: 2022/05/17. New Address: New Burlington House 1075 Finchley Road London NW11 0PU. Previous address: 4 Prince Albert Road London NW1 7SN
filed on: 17th, May 2022
| address
|
Free Download
(1 page)
|
| CERTNM |
Company name changed myisrael LIMITEDcertificate issued on 22/02/22
filed on: 22nd, February 2022
| change of name
|
Free Download
(3 pages)
|
| CERTNM |
Company name changed my israelcertificate issued on 18/02/22
filed on: 18th, February 2022
| change of name
|
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
change of name
|
|
| TM01 |
2022/01/25 - the day director's appointment was terminated
filed on: 17th, February 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
2021/11/22 - the day director's appointment was terminated
filed on: 17th, February 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 9th, December 2021
| accounts
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2020/12/07.
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
2020/12/01 - the day director's appointment was terminated
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/12/01.
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 14th, October 2020
| accounts
|
Free Download
(6 pages)
|
| TM02 |
2020/03/19 - the day secretary's appointment was terminated
filed on: 26th, April 2020
| officers
|
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/03/31.
filed on: 23rd, December 2019
| accounts
|
Free Download
(1 page)
|
| AAMD |
Amended total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, December 2019
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2019/12/06.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 28th, November 2019
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 13th, December 2018
| accounts
|
Free Download
(6 pages)
|
| TM01 |
2018/10/01 - the day director's appointment was terminated
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
2018/10/01 - the day director's appointment was terminated
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 31st, December 2017
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2016/11/14.
filed on: 18th, July 2017
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2017/05/23.
filed on: 18th, July 2017
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2016/11/14.
filed on: 18th, July 2017
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2016/11/14.
filed on: 18th, July 2017
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2016/11/14.
filed on: 18th, July 2017
| officers
|
Free Download
(3 pages)
|
| TM01 |
2016/11/14 - the day director's appointment was terminated
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
2017/03/23 - the day director's appointment was terminated
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
2017/03/23 - the day director's appointment was terminated
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2015/11/18.
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 5th, February 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2015/09/24, no shareholders list
filed on: 11th, November 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 28th, April 2015
| accounts
|
Free Download
|
| AP01 |
New director appointment on 2015/03/09.
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/03/09.
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
2015/03/09 - the day director's appointment was terminated
filed on: 12th, March 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/09/24, no shareholders list
filed on: 27th, October 2014
| annual return
|
Free Download
(3 pages)
|
| CH04 |
Secretary's details were changed on 2014/09/08
filed on: 8th, September 2014
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: 2014/09/08. New Address: 4 Prince Albert Road London NW1 7SN. Previous address: 2Nd Floor 85 Frampton Street London NW8 8NQ
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 30th, January 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2013/09/24, no shareholders list
filed on: 25th, September 2013
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On 2013/09/01 director's details were changed
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013/09/01 director's details were changed
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013/03/01 director's details were changed
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 7th, January 2013
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2012/09/24, no shareholders list
filed on: 18th, December 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 31st, January 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2011/09/24, no shareholders list
filed on: 21st, October 2011
| annual return
|
Free Download
(5 pages)
|
| TM01 |
2011/10/14 - the day director's appointment was terminated
filed on: 14th, October 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/10/14.
filed on: 14th, October 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
2011/10/14 - the day director's appointment was terminated
filed on: 14th, October 2011
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 3rd, March 2011
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On 2010/09/01 director's details were changed
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/09/24, no shareholders list
filed on: 22nd, October 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On 2010/09/01 director's details were changed
filed on: 22nd, October 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 26th, March 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2009/09/24, no shareholders list
filed on: 3rd, November 2009
| annual return
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/11/2008 to 31/03/2009
filed on: 13th, July 2009
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2007/11/30
filed on: 10th, July 2009
| accounts
|
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 30/09/2008 to 30/11/2007
filed on: 3rd, July 2009
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/11/03 with shareholders record
filed on: 3rd, November 2008
| annual return
|
Free Download
(3 pages)
|
| 288a |
On 2008/04/04 Director appointed
filed on: 4th, April 2008
| officers
|
Free Download
(3 pages)
|
| 288b |
On 2008/03/10 Appointment terminated director
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008/03/10 Director appointed
filed on: 10th, March 2008
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed my israel LIMITEDcertificate issued on 25/10/07
filed on: 25th, October 2007
| change of name
|
Free Download
(3 pages)
|
| CERTNM |
Company name changed my israel LIMITEDcertificate issued on 25/10/07
filed on: 25th, October 2007
| change of name
|
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 24th, September 2007
| incorporation
|
Free Download
(28 pages)
|
| NEWINC |
Company registration
filed on: 24th, September 2007
| incorporation
|
Free Download
(28 pages)
|