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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27 Nov 2024 |
AA01 |
Current accounting period shortened from 27 November 2023 to 26 November 2023
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28 Aug 2024 |
AA01 |
Previous accounting period shortened from 28 November 2023 to 27 November 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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19 Jan 2024 |
TM01 |
Termination of appointment of Jeremiah Harouni as a director on 1 December 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of David Samuel Harouni as a director on 1 December 2023
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23 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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29 Aug 2023 |
AA01 |
Previous accounting period shortened from 29 November 2022 to 28 November 2022
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14 Jul 2023 |
AD01 |
Registered office address changed from Fourth Floor 39 Dover Street London W1S 4NN United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 14 July 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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25 Apr 2023 |
PSC02 |
Notification of Locknor Limited as a person with significant control on 5 December 2022
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25 Apr 2023 |
PSC07 |
Cessation of Apexbrook Limited as a person with significant control on 5 December 2022
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25 Apr 2023 |
AD01 |
Registered office address changed from 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to Fourth Floor 39 Dover Street London W1S 4NN on 25 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Philip James Saunders as a director on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Jeremiah Harouni on 17 February 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr David Samuel Harouni on 17 February 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
MR01 |
Registration of charge 038272180009, created on 5 December 2022
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09 Dec 2022 |
MR01 |
Registration of charge 038272180010, created on 5 December 2022
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29 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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11 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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31 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 29 November 2021
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30 Nov 2021 |
AA01 |
Previous accounting period extended from 22 November 2021 to 30 November 2021
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26 Nov 2021 |
AA |
Unaudited abridged accounts made up to 29 November 2020
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23 Nov 2021 |
AA01 |
Current accounting period shortened from 23 November 2020 to 22 November 2020
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