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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of Samuel Leib Stempel as a director on 1 July 2021
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26 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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13 Jan 2022 |
AA01 |
Previous accounting period shortened from 5 September 2021 to 30 June 2021
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19 May 2021 |
PSC02 |
Notification of Offerart Fin Holdco Limited as a person with significant control on 19 April 2021
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12 May 2021 |
PSC07 |
Cessation of S Family Mvl Limited as a person with significant control on 19 April 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 01/02/2021
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RES10 ‐
Resolution of allotment of securities
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24 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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04 Feb 2021 |
AD01 |
Registered office address changed from Churchill House Suite 50 137-139 Brent Street London NW4 4DJ United Kingdom to Churchill House Suite 64 137-139 Brent Street London NW4 4DJ on 4 February 2021
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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24 Nov 2020 |
PSC02 |
Notification of S Family Mvl Limited as a person with significant control on 9 March 2020
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24 Nov 2020 |
PSC07 |
Cessation of Rachel Stempel as a person with significant control on 9 March 2020
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24 Nov 2020 |
PSC07 |
Cessation of Leib Stempel as a person with significant control on 9 March 2020
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 Aug 2020 |
AA01 |
Previous accounting period shortened from 6 September 2019 to 5 September 2019
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21 Aug 2020 |
AA01 |
Previous accounting period extended from 24 August 2019 to 6 September 2019
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19 May 2020 |
AA01 |
Previous accounting period shortened from 25 August 2019 to 24 August 2019
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Leib Stempel on 1 October 2009
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