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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08 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Jan 2024 |
MR01 |
Registration of charge 006324840089, created on 19 January 2024
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08 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Dec 2023 |
PSC07 |
Cessation of Edward Azouz as a person with significant control on 29 November 2023
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08 Dec 2023 |
PSC07 |
Cessation of Jeffrey Azouz as a person with significant control on 29 November 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority 25/10/2023
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05 Oct 2023 |
MR01 |
Registration of charge 006324840088, created on 28 September 2023
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19 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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05 May 2023 |
CH01 |
Director's details changed for Ms Limor Hannah Azouz on 5 May 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Aron Azouz on 3 January 2023
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24 Nov 2022 |
MR01 |
Registration of charge 006324840086, created on 22 November 2022
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24 Nov 2022 |
MR01 |
Registration of charge 006324840087, created on 22 November 2022
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Jun 2022 |
MR01 |
Registration of charge 006324840084, created on 15 June 2022
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17 Jun 2022 |
MR01 |
Registration of charge 006324840085, created on 15 June 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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23 Sep 2021 |
MR04 |
Satisfaction of charge 32 in full
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23 Sep 2021 |
MR04 |
Satisfaction of charge 33 in full
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23 Sep 2021 |
MR04 |
Satisfaction of charge 31 in full
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23 Sep 2021 |
MR04 |
Satisfaction of charge 28 in full
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23 Sep 2021 |
MR04 |
Satisfaction of charge 006324840074 in full
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23 Sep 2021 |
MR04 |
Satisfaction of charge 006324840075 in full
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