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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20 Jan 2025 |
AA01 |
Previous accounting period shortened from 20 April 2024 to 19 April 2024
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03 Jan 2025 |
CH01 |
Director's details changed for Mr Israel Gruzman on 1 December 2024
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03 Jan 2025 |
AD01 |
Registered office address changed from 1 Allsop Place London NW1 5LF England to 168 Granville Road London Greater London NW2 2LD on 3 January 2025
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25 Apr 2024 |
AA |
Micro company accounts made up to 20 April 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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21 Jan 2024 |
AA01 |
Previous accounting period shortened from 21 April 2023 to 20 April 2023
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21 Jul 2023 |
AA |
Micro company accounts made up to 21 April 2022
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21 Apr 2023 |
AA01 |
Current accounting period shortened from 22 April 2022 to 21 April 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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22 Jan 2023 |
AA01 |
Previous accounting period shortened from 23 April 2022 to 22 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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21 Jan 2022 |
AA |
Micro company accounts made up to 23 April 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from 93a Shirehall Park London NW4 2QU England to 1 Allsop Place London NW1 5LF on 5 January 2022
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06 Jun 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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22 Apr 2021 |
AA |
Micro company accounts made up to 23 April 2020
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05 Mar 2021 |
TM01 |
Termination of appointment of Sarah Waneuitch as a director on 5 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Yaakov David Gruzman as a person with significant control on 5 March 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mr Yaakov David Gruzman as a person with significant control on 5 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from First Floor 94 Stamford Hill London N16 6XS England to 93a Shirehall Park London NW4 2QU on 5 March 2021
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15 Dec 2020 |
PSC01 |
Notification of Israel Gruzman as a person with significant control on 24 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Israel Gruzman as a director on 24 August 2020
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24 Aug 2020 |
TM02 |
Termination of appointment of Debora Gruzman as a secretary on 24 August 2020
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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06 Apr 2020 |
AA01 |
Previous accounting period shortened from 24 April 2019 to 23 April 2019
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