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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28 Jan 2025 |
PSC04 |
Change of details for Mr Chaim Joey Aziz as a person with significant control on 28 January 2025
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28 Jan 2025 |
PSC01 |
Notification of Samantha Aimee Aziz as a person with significant control on 28 January 2025
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18 Jan 2025 |
PSC07 |
Cessation of Daniel Benjamin Minsky as a person with significant control on 15 January 2025
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15 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
PSC04 |
Change of details for Mr Chaim Aziz as a person with significant control on 12 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Chaim Aziz on 12 August 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
MA |
Memorandum and Articles of Association
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2020 |
SH08 |
Change of share class name or designation
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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09 Sep 2019 |
AD01 |
Registered office address changed from , 4th Floor 1 Kingdom Street, London, W2 6BD, England to Ground Floor 1 Finchley Road London NW8 9TT on 9 September 2019
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24 Jul 2019 |
CH01 |
Director's details changed for Chaim Aziz on 24 July 2019
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24 Jul 2019 |
PSC04 |
Change of details for Mr Daniel Benjamin Minsky as a person with significant control on 24 July 2019
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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