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 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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20 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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13 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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09 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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19 May 2020 |
PSC04 |
Change of details for Liat Roukin as a person with significant control on 19 May 2020
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19 May 2020 |
PSC04 |
Change of details for Danny Sidney Roukin as a person with significant control on 19 May 2020
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19 May 2020 |
CH01 |
Director's details changed for Danny Sidney Roukin on 19 May 2020
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22 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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19 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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04 May 2019 |
AD01 |
Registered office address changed from Alpha House, 176a High Street Barnet EN5 5SZ England to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019
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08 Mar 2019 |
PSC01 |
Notification of Liat Roukin as a person with significant control on 1 June 2017
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01 Mar 2019 |
PSC04 |
Change of details for Mr Danny Sidney Roukin as a person with significant control on 1 June 2017
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25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital restriction revoked 01/06/2017
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18 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/05/2018
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14 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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30 Jul 2018 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to Alpha House, 176a High Street Barnet EN5 5SZ on 30 July 2018
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21 Jun 2018 |
CS01 |
19/05/18 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 18/02/2019.
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21 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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19 Jul 2017 |
AD01 |
Registered office address changed from 20 Elsinore Gardens London NW2 1SS England to 21 Bedford Square London WC1B 3HH on 19 July 2017
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