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 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2020
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11 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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05 Mar 2021 |
PSC07 |
Cessation of Joshua Brendan Elash as a person with significant control on 2 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Tomer Aboody as a person with significant control on 2 March 2021
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05 Mar 2021 |
PSC02 |
Notification of Mt Finance Group Limited as a person with significant control on 2 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Inil Abraham as a director on 2 March 2021
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05 Mar 2021 |
TM02 |
Termination of appointment of Charlotte Hannah Baroukh as a secretary on 2 March 2021
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05 Mar 2021 |
TM02 |
Termination of appointment of James Henry Ashton as a secretary on 2 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Max William Simon Ashton as a director on 2 March 2021
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02 Mar 2021 |
MR01 |
Registration of charge 066228320002, created on 2 March 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Joshua Brendan Elash on 27 January 2021
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11 Feb 2021 |
PSC04 |
Change of details for Mr Joshua Brendan Elash as a person with significant control on 27 January 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Joshua Brendan Elash on 27 January 2021
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06 Jan 2021 |
CS01 |
29/11/20 Statement of Capital gbp 121.42
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/03/21
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16 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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13 Dec 2018 |
MR01 |
Registration of charge 066228320001, created on 10 December 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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01 Nov 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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02 Jul 2018 |
MA |
Memorandum and Articles of Association
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02 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jun 2018 |
AP03 |
Appointment of Ms Charlotte Hannah Baroukh as a secretary on 7 December 2017
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