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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Oct 2024 |
MR01 |
Registration of charge 039524950003, created on 1 October 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Mar 2019 |
MR01 |
Registration of charge 039524950002, created on 25 March 2019
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27 Mar 2019 |
MR01 |
Registration of charge 039524950001, created on 25 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sole director shall have authority to exercise all the powers relating to directors decision making 11/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Dec 2018 |
TM01 |
Termination of appointment of Ellis Moore as a director on 4 December 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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29 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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26 Apr 2017 |
CS01 |
Confirmation statement made on 21 March 2017 with updates
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23 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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23 Apr 2017 |
TM02 |
Termination of appointment of Judith Moore as a secretary on 1 March 2017
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23 Apr 2017 |
AP01 |
Appointment of Mr Mordechai Jacob Berger as a director on 1 March 2017
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23 Apr 2017 |
AP03 |
Appointment of Ellis Moore as a secretary on 1 March 2017
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