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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14 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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30 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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19 Dec 2023 |
PSC07 |
Cessation of Menachem Schaul Landau as a person with significant control on 4 November 2023
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19 Dec 2023 |
PSC01 |
Notification of Freda Leah Landau as a person with significant control on 4 November 2023
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03 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2021
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03 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2022
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22 Jun 2023 |
PSC07 |
Cessation of Yehuda Goldenberg Dec'D. as a person with significant control on 19 May 2021
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14 Jun 2023 |
AD01 |
Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 14 June 2023
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10 Jun 2023 |
AA |
Total exemption full accounts made up to 23 June 2022
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15 Mar 2023 |
AD01 |
Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 15 March 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 03/07/23
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 23 June 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 03/07/23
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 23 June 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 23 June 2019
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20 Nov 2019 |
PSC04 |
Change of details for Mr Yehuda Goldenberg as a person with significant control on 7 May 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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31 Jul 2019 |
TM01 |
Termination of appointment of Jehuda Goldenberg as a director on 7 May 2019
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 23 June 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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29 May 2018 |
AAMD |
Amended total exemption full accounts made up to 23 June 2017
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04 Apr 2018 |
AA |
Total exemption full accounts made up to 23 June 2017
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