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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
MR01 |
Registration of charge 035506550023, created on 11 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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09 Jan 2024 |
MR01 |
Registration of charge 035506550022, created on 5 January 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jul 2023 |
MR01 |
Registration of charge 035506550021, created on 17 July 2023
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21 Jun 2023 |
MR01 |
Registration of charge 035506550020, created on 14 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of David Reichmann as a person with significant control on 7 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of Daniel Reichmann as a person with significant control on 7 June 2023
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07 Jun 2023 |
PSC01 |
Notification of Moshe Reichmann as a person with significant control on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Moshe Reichmann as a director on 1 June 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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22 Dec 2022 |
MAR |
Re-registration of Memorandum and Articles
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22 Dec 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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22 Dec 2022 |
RR02 |
Re-registration from a public company to a private limited company
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27 Jul 2022 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 July 2022
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Dovi Cohen on 8 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Gabriel Gribbin as a director on 7 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Dovi Cohen as a director on 8 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jun 2021 |
MR01 |
Registration of charge 035506550019, created on 21 June 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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