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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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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05 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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03 Oct 2023 |
MR01 |
Registration of charge 018643140002, created on 29 September 2023
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03 Oct 2023 |
MR01 |
Registration of charge 018643140003, created on 29 September 2023
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Oct 2023 |
MR04 |
Satisfaction of charge 018643140001 in full
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18 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jun 2021 |
TM01 |
Termination of appointment of Allan Charles Becker as a director on 17 June 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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03 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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19 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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25 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 07/04/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2017 |
AP01 |
Appointment of Sylvia Cymerman as a director on 7 April 2017
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23 May 2017 |
MR01 |
Registration of charge 018643140001, created on 19 May 2017
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10 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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