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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 25 March 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 25 March 2023
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29 Aug 2023 |
MR04 |
Satisfaction of charge 004727230003 in full
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29 Aug 2023 |
MR04 |
Satisfaction of charge 004727230004 in full
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25 Aug 2023 |
MR01 |
Registration of charge 004727230009, created on 18 August 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from 51 Hollycroft Avenue London NW3 7QJ to 51a Hollycroft Avenue London NW3 7QJ on 19 June 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr Ariel Samuel Klein as a person with significant control on 25 March 2019
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18 Jun 2023 |
MR04 |
Satisfaction of charge 004727230006 in full
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18 Jun 2023 |
MR04 |
Satisfaction of charge 004727230005 in full
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12 Jun 2023 |
MR01 |
Registration of charge 004727230007, created on 12 June 2023
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12 Jun 2023 |
MR01 |
Registration of charge 004727230008, created on 12 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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29 Mar 2023 |
AP03 |
Appointment of Mrs Celia Elizabeth Carmel Ulanovsky as a secretary on 29 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Celia Elizabeth Carmel Ulanovsky as a director on 29 March 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Ariel Samuel Klein as a director on 6 January 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 25 March 2022
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08 Sep 2022 |
MR01 |
Registration of charge 004727230006, created on 2 September 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Emma Berenice Klein as a director on 21 June 2022
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21 Jun 2022 |
TM02 |
Termination of appointment of Emma Berenice Klein as a secretary on 21 June 2022
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21 Jun 2022 |
AP03 |
Appointment of Mr Chaim Klein as a secretary on 21 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Chaim Klein as a director on 21 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 25 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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