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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19 Apr 2024 |
MR01 |
Registration of charge 037503940005, created on 15 April 2024
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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12 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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12 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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12 Apr 2024 |
MR04 |
Satisfaction of charge 4 in full
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08 Apr 2024 |
PSC07 |
Cessation of Leah Feldman as a person with significant control on 24 November 2023
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08 Apr 2024 |
PSC04 |
Change of details for Mr Joseph Feldman as a person with significant control on 24 November 2023
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31 Mar 2024 |
AA01 |
Previous accounting period shortened from 2 April 2023 to 1 April 2023
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29 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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08 Jan 2024 |
AD01 |
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 8 January 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2023 |
AA01 |
Previous accounting period shortened from 3 April 2022 to 2 April 2022
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02 Jan 2023 |
AA01 |
Previous accounting period shortened from 4 April 2022 to 3 April 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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17 Nov 2022 |
PSC01 |
Notification of Leah Feldman as a person with significant control on 24 November 2021
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17 Nov 2022 |
PSC04 |
Change of details for Mr Joseph Feldman as a person with significant control on 24 November 2021
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2022 |
AA01 |
Previous accounting period shortened from 5 April 2021 to 4 April 2021
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04 Jan 2022 |
AA01 |
Previous accounting period shortened from 6 April 2021 to 5 April 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jul 2021 |
AA01 |
Previous accounting period shortened from 7 April 2021 to 6 April 2021
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06 Apr 2021 |
AA01 |
Previous accounting period shortened from 8 April 2020 to 7 April 2020
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