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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31 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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01 Mar 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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28 Feb 2022 |
PSC07 |
Cessation of Leslie Isaac Rubin as a person with significant control on 24 November 2021
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28 Feb 2022 |
PSC04 |
Change of details for Michele Ormonde as Trustee of the Ml Ormonde Trust as a person with significant control on 24 November 2021
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28 Feb 2022 |
PSC04 |
Change of details for Leonard Ormonde as Trustee of the Ml Ormonde Trust as a person with significant control on 24 November 2021
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28 Feb 2022 |
PSC04 |
Change of details for Sharon Freilich as Trustee of the Sharon Freilich Trust as a person with significant control on 24 November 2021
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28 Feb 2022 |
PSC04 |
Change of details for Eitan Freilich as Trustee of the Sharon Freilich Trust as a person with significant control on 24 November 2021
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22 Feb 2022 |
AD01 |
Registered office address changed from C/O Guest and Co 91 Princess Street Manchester M1 4HT to First Floor, Winston House 349 Regents Park Road London N3 1DH on 22 February 2022
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14 Dec 2021 |
PSC01 |
Notification of Eitan Freilich as Trustee of the Sharon Freilich Trust as a person with significant control on 24 November 2021
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14 Dec 2021 |
PSC01 |
Notification of Sharon Freilich as Trustee of the Sharon Freilich Trust as a person with significant control on 24 November 2021
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14 Dec 2021 |
PSC01 |
Notification of Leonard Ormonde as Trustee of the Ml Ormonde Trust as a person with significant control on 24 November 2021
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14 Dec 2021 |
PSC01 |
Notification of Michele Ormonde as Trustee of the Ml Ormonde Trust as a person with significant control on 24 November 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Jeremy Feingold as a director on 24 November 2021
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14 Dec 2021 |
AP01 |
Appointment of Mrs Sharon Freilich as a director on 24 November 2021
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10 Dec 2021 |
MA |
Memorandum and Articles of Association
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved and ratified 23/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be sub divided 23/11/2021
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07 Dec 2021 |
SH08 |
Change of share class name or designation
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07 Dec 2021 |
SH02 |
Sub-division of shares on 23 November 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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25 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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