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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29 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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10 Nov 2022 |
TM01 |
Termination of appointment of Dov Reichmann as a director on 10 November 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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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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20 Jul 2022 |
MR01 |
Registration of charge 041147950014, created on 18 July 2022
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20 Jul 2022 |
MR01 |
Registration of charge 041147950015, created on 18 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Dov Reichmann as a director on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Dov Reichmann as a director on 30 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Dov Cohen as a director on 30 June 2022
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07 Jun 2022 |
PSC01 |
Notification of Judy Black as a person with significant control on 6 April 2016
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07 Jun 2022 |
PSC01 |
Notification of David Reichmann as a person with significant control on 6 April 2016
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06 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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10 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jul 2021 |
TM01 |
Termination of appointment of Daniel Naftali Reichmann as a director on 24 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Daniel Naftali Reichmann as a director on 24 June 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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08 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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20 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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