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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17 Jul 2024 |
TM01 |
Termination of appointment of Sarah Jane Davies-Broadhurst as a director on 8 July 2024
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17 Jul 2024 |
TM02 |
Termination of appointment of Sarah Davies-Broadhurst as a secretary on 8 July 2024
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17 Jul 2024 |
AP03 |
Appointment of Mr Ronen Zalayet as a secretary on 8 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor, 126 - 134 Baker Street London W1U 6UE England to Unit 16 Euro Business Park New Road Newhaven BN9 0DQ on 1 November 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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26 Jun 2023 |
PSC07 |
Cessation of Sarah Jane Davies-Broadhurst as a person with significant control on 9 March 2023
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26 Jun 2023 |
PSC07 |
Cessation of Craig Philip Davies as a person with significant control on 9 March 2023
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26 Jun 2023 |
PSC02 |
Notification of Jeffs Brands Ltd as a person with significant control on 9 March 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Craig Philip Davies as a director on 19 June 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Ronen Zalayet as a director on 19 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Viki Hakmon as a director on 19 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Aditya Chathli as a director on 9 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 16 Euro Business Park New Road Newhaven BN9 0DQ United Kingdom to 3rd Floor, 126 - 134 Baker Street London W1U 6UE on 22 March 2023
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02 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: provisions of section 320(1) of the companies act 2006 01/02/2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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