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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28 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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24 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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27 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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27 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Dec 2021 |
PSC07 |
Cessation of Eliyahu Goldstein as a person with significant control on 6 April 2016
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14 Dec 2021 |
PSC01 |
Notification of Elyahu Goldstein as a person with significant control on 6 April 2016
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13 Dec 2021 |
PSC04 |
Change of details for Mr Eliyahu Goldstein as a person with significant control on 6 April 2016
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16 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2021 |
SH08 |
Change of share class name or designation
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22 Feb 2021 |
TM02 |
Termination of appointment of Allan William Porter as a secretary on 31 March 2020
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2020 |
SH08 |
Change of share class name or designation
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16 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2020 |
AD01 |
Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to 120 Collinwood Gardens Gants Hill Essex IG5 0AL on 6 April 2020
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03 Apr 2020 |
PSC04 |
Change of details for Mr Eliyahu Goldstein as a person with significant control on 31 March 2020
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03 Apr 2020 |
PSC07 |
Cessation of Galliard Holdings Limited as a person with significant control on 31 March 2020
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03 Apr 2020 |
PSC07 |
Cessation of A.R. & V.Investments Limited as a person with significant control on 31 March 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Stephen Stuart Solomon Conway as a director on 31 March 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Edward Azouz as a director on 31 March 2020
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