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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11 Mar 2024 |
CH01 |
Director's details changed for Harriet Gluck on 23 November 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jan 2023 |
CH03 |
Secretary's details changed for Mr Isaiah Gluck on 5 January 2023
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07 Jan 2023 |
CH01 |
Director's details changed for Harriet Gluck on 5 January 2023
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07 Jan 2023 |
CH01 |
Director's details changed for Mr Isaiah Gluck on 5 January 2023
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07 Jan 2023 |
CH01 |
Director's details changed for Mr Chaim Gluck on 5 January 2023
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07 Jan 2023 |
CH01 |
Director's details changed for Mrs Fay Gluck on 5 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from 105 Eade Road,Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 5 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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05 Dec 2022 |
CH03 |
Secretary's details changed for Mr Isaiah Gluck on 23 November 2021
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Isaiah Gluck on 23 November 2021
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05 Dec 2022 |
CH01 |
Director's details changed for Harriet Gluck on 23 November 2021
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05 Dec 2022 |
CH01 |
Director's details changed for Mrs Fay Gluck on 23 November 2021
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Chaim Gluck on 23 November 2021
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2020 |
PSC02 |
Notification of G Family Mvl Limited as a person with significant control on 9 March 2020
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17 Mar 2020 |
PSC07 |
Cessation of Isaiah Gluck as a person with significant control on 9 March 2020
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17 Mar 2020 |
PSC07 |
Cessation of Chaim Gluck as a person with significant control on 9 March 2020
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