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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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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25 Apr 2023 |
PSC04 |
Change of details for Mr Gary Mitchell Landesberg as a person with significant control on 18 April 2023
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18 Jan 2023 |
MR04 |
Satisfaction of charge 056794250009 in full
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18 Jan 2023 |
MR04 |
Satisfaction of charge 056794250006 in full
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18 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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06 Jun 2022 |
MR01 |
Registration of charge 056794250009, created on 19 May 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2021 |
MR01 |
Registration of charge 056794250008, created on 28 June 2021
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23 Jun 2021 |
MR01 |
Registration of charge 056794250007, created on 18 June 2021
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15 Jun 2021 |
MR01 |
Registration of charge 056794250006, created on 11 June 2021
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07 Apr 2021 |
MR01 |
Registration of charge 056794250005, created on 1 April 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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11 Mar 2021 |
PSC01 |
Notification of Gary Mitchell Landesberg as a person with significant control on 21 January 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Gary Mitchell Landesberg on 18 June 2020
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10 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 March 2021
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26 Feb 2021 |
MR04 |
Satisfaction of charge 056794250003 in full
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26 Feb 2021 |
MR04 |
Satisfaction of charge 056794250004 in full
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Gary Mitchell Landesberg on 18 June 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Elliot Simon Rosenberg on 18 June 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr David Rosenberg on 18 June 2020
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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