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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04 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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31 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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13 Mar 2024 |
AP01 |
Appointment of Mr Dan Freddie Weider as a director on 1 February 2024
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21 Sep 2023 |
TM01 |
Termination of appointment of Adi Weider as a director on 10 September 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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19 Jul 2022 |
TM01 |
Termination of appointment of Tomer Joseph Weider as a director on 13 June 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Feb 2021 |
AP01 |
Appointment of Miss Micol Hannah Weider as a director on 21 December 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2019 |
PSC04 |
Change of details for Mr Elliot Weider as a person with significant control on 11 October 2018
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06 Aug 2019 |
AP01 |
Appointment of Mr Adi Weider as a director on 11 October 2018
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2018
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09 Jul 2019 |
TM02 |
Termination of appointment of Emma Jane Weider as a secretary on 12 June 2019
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09 Jul 2019 |
PSC07 |
Cessation of Tomer Joseph Weider as a person with significant control on 11 October 2018
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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