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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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27 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
AD01 |
Registered office address changed from The Station Masters House 168 Thornbury Road Osterley Village Isleworth TW7 4QE to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 20 July 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jan 2022 |
RP04PSC04 |
Second filing to change the details of Audrey Mizrahi as a person with significant control
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25 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2021
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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31 Dec 2021 |
PSC07 |
Cessation of Robert Mizrahi as a person with significant control on 30 September 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/01/2022
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19 Oct 2021 |
PSC04 |
Change of details for Audrey Mizrahi as a person with significant control on 30 September 2021
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ANNOTATION
Clarification a second filed PSC04 was registered on 25/01/2022
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19 Oct 2021 |
PSC01 |
Notification of Robert Mizrahi as a person with significant control on 30 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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28 Sep 2018 |
MR01 |
Registration of charge 062086130002, created on 26 September 2018
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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