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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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21 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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14 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2021
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07 Oct 2021 |
PSC07 |
Cessation of Maurice Morawiecki as a person with significant control on 17 September 2020
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07 Oct 2021 |
PSC07 |
Cessation of Claude Morawiecki as a person with significant control on 17 September 2020
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07 Oct 2021 |
PSC07 |
Cessation of Rachel Frielich as a person with significant control on 17 September 2020
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07 Oct 2021 |
PSC07 |
Cessation of Nicole Cohen as a person with significant control on 17 September 2020
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11 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.10.2021.
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
SH08 |
Change of share class name or designation
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01 Oct 2020 |
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 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 May 2020 |
AD01 |
Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 24 May 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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11 Oct 2018 |
MR04 |
Satisfaction of charge 4 in full
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