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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02 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Feb 2023 |
MR01 |
Registration of charge 018343850004, created on 16 February 2023
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06 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Fay Gluck on 5 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Harriet Gluck on 5 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Isaiah Gluck on 5 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Chaim Gluck on 5 January 2023
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06 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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29 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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29 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Fay Gluck on 19 December 2021
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29 Dec 2022 |
CH01 |
Director's details changed for Mr Isaiah Gluck on 19 December 2021
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29 Dec 2022 |
CH01 |
Director's details changed for Harriet Gluck on 19 December 2021
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29 Dec 2022 |
CH01 |
Director's details changed for Mrs Fay Gluck on 19 December 2021
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29 Dec 2022 |
CH01 |
Director's details changed for Mr Chaim Gluck on 19 December 2021
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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30 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 |
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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17 Mar 2020 |
PSC02 |
Notification of G Family Mvl Limited as a person with significant control on 9 March 2020
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