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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20 Nov 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2023
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31 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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03 Oct 2024 |
MR01 |
Registration of charge 031617630156, created on 23 September 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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22 May 2024 |
MR01 |
Registration of charge 031617630155, created on 22 May 2024
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2024 |
MA |
Memorandum and Articles of Association
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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16 Apr 2024 |
MR01 |
Registration of charge 031617630154, created on 16 April 2024
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18 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jun 2023 |
MR01 |
Registration of charge 031617630153, created on 22 June 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to Avon House 2 Timberwharf Road London N16 6DB on 6 March 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Feb 2022 |
MR01 |
Registration of charge 031617630152, created on 8 February 2022
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20 Sep 2021 |
MR01 |
Registration of charge 031617630151, created on 14 September 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Israel Moskovitz on 5 August 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mrs Chavi Moskovitz on 5 August 2021
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12 Aug 2021 |
CH03 |
Secretary's details changed for Mrs Chavi Moskovitz on 5 August 2021
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12 Aug 2021 |
PSC04 |
Change of details for Mr Israel Moskovitz as a person with significant control on 5 August 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Jan 2021 |
MR01 |
Registration of charge 031617630150, created on 19 January 2021
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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