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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18 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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16 May 2024 |
MR01 |
Registration of charge 026892620003, created on 10 May 2024
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14 May 2024 |
MR01 |
Registration of charge 026892620002, created on 10 May 2024
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14 Dec 2023 |
PSC04 |
Change of details for Mr Lawrence Wolf Breindel as a person with significant control on 8 February 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Yehuda Breindel on 6 July 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Lawrence Wolf Breindel on 6 July 2023
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06 Jul 2023 |
PSC04 |
Change of details for Mr Yehuda Breindel as a person with significant control on 6 July 2023
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06 Jul 2023 |
PSC04 |
Change of details for Mr Lawrence Wolf Breindel as a person with significant control on 6 July 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from 159 High Street Barnet Hertfordshire EN5 5SU United Kingdom to Unit 6 Prologis Park Eastman Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DU on 6 July 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Yehuda Breindel as a director on 8 February 2023
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30 Jun 2023 |
PSC01 |
Notification of Yehuda Breindel as a person with significant control on 8 February 2023
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30 Jun 2023 |
PSC07 |
Cessation of Janne Louise Breindel as a person with significant control on 8 February 2023
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08 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares remain unchanged 08/02/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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01 Dec 2022 |
AD01 |
Registered office address changed from C/O Gibbors Chartered Accountants 19 Ardross Avenue Northwood Middlesex HA6 3DS to 159 High Street Barnet Hertfordshire EN5 5SU on 1 December 2022
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26 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Lawrence Wolf Breindel on 10 January 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Lawrence Wolf Breindel on 1 December 2021
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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