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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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
MR01 |
Registration of charge 065222130005, created on 19 August 2024
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26 Jul 2024 |
MR01 |
Registration of charge 065222130004, created on 26 July 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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23 Jan 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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12 Jun 2023 |
MR01 |
Registration of charge 065222130003, created on 1 June 2023
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09 Jun 2023 |
MR01 |
Registration of charge 065222130002, created on 9 June 2023
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05 Jun 2023 |
MR05 |
Part of the property or undertaking has been released from charge 065222130001
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17 Apr 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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31 Mar 2023 |
CERTNM |
Company name changed outform LTD.\certificate issued on 31/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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15 Feb 2023 |
AD01 |
Registered office address changed from 103-107 Boston Road Leicester LE4 1AW England to 2 Millstone Lane Leicester LE1 5JN on 15 February 2023
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06 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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21 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 May 2021
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 May 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into various documents and transactions/the company business/authorised person 13/04/2021
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13 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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05 May 2021 |
AD01 |
Registered office address changed from C/O Karia & Karia Kingsbury House 468 Church Lane London NW9 8UA to 103-107 Boston Road Leicester LE4 1AW on 5 May 2021
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23 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Apr 2021 |
PSC07 |
Cessation of Ariel Haroush as a person with significant control on 13 April 2021
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14 Apr 2021 |
MR01 |
Registration of charge 065222130001, created on 13 April 2021
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