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 Apr 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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02 Apr 2024 |
AD01 |
Registered office address changed from 33 Garth Road London NW2 2NH England to C/O Tc Group Suite 115 Airport House Purley Way Croydon CR0 0XZ on 2 April 2024
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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25 May 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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14 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Feb 2023 |
AD01 |
Registered office address changed from 810 Finchley Road London NW11 6XL England to 33 Garth Road London NW2 2NH on 14 February 2023
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23 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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14 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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14 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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25 Feb 2021 |
TM01 |
Termination of appointment of Toby Moritz Maestro as a director on 25 February 2021
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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12 Oct 2019 |
PSC01 |
Notification of Moshe Genish as a person with significant control on 11 October 2019
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12 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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10 Oct 2019 |
AP01 |
Appointment of Mr Toby Morris Maestro as a director on 10 October 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr Moshe Genish as a director on 10 October 2019
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10 Oct 2019 |
TM01 |
Termination of appointment of Melissa Maestro as a director on 3 October 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from 19/20 Unit 3 Chelsea Harbour Design Centre Chelsea Harbour London SW10 0XE to 810 Finchley Road London NW11 6XL on 10 October 2019
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-03
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17 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-21
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