Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
AP03 |
Appointment of Mr Naftoli Hoffman as a secretary on 16 September 2024
|
|
|
18 Sep 2024 |
TM01 |
Termination of appointment of Naftoli Hoffman as a director on 16 September 2024
|
|
|
28 May 2024 |
MR04 |
Satisfaction of charge 037659960007 in full
|
|
|
21 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
|
|
|
24 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
24 Oct 2023 |
AA01 |
Current accounting period shortened from 25 October 2022 to 24 October 2022
|
|
|
19 Aug 2023 |
MR01 |
Registration of charge 037659960008, created on 18 August 2023
|
|
|
19 Aug 2023 |
MR01 |
Registration of charge 037659960009, created on 18 August 2023
|
|
|
25 Jul 2023 |
AA01 |
Previous accounting period shortened from 26 October 2022 to 25 October 2022
|
|
|
22 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mr Naftoli Hoffman as a director
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
|
|
|
26 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
|
|
|
04 Apr 2022 |
CH01 |
Director's details changed for Mr Naftoli Hoffman on 4 April 2022
|
|
|
04 Apr 2022 |
AD01 |
Registered office address changed from 115 Craven Park Road London N15 6BL to 27 Schonfeld Square London N16 0QQ on 4 April 2022
|
|
|
04 Apr 2022 |
PSC04 |
Change of details for Mr Samson Hoffman as a person with significant control on 4 April 2022
|
|
|
24 Mar 2022 |
MR01 |
Registration of charge 037659960007, created on 21 March 2022
|
|
|
25 Aug 2021 |
MR04 |
Satisfaction of charge 037659960006 in full
|
|
|
25 Aug 2021 |
MR04 |
Satisfaction of charge 037659960004 in full
|
|
|
25 Aug 2021 |
MR04 |
Satisfaction of charge 037659960005 in full
|
|
|
25 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
|
|
|
28 Jan 2021 |
AP01 |
Appointment of Mr Samson Hoffman as a director on 1 April 2020
|
|
|
07 Dec 2020 |
AP01 |
Appointment of Mr Naftoli Hoffman as a director on 17 November 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/06/2023.
|
|