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Company number 06670547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
31 May 2019 TM01 Termination of appointment of Ofra Koffman as a director on 29 March 2016
14 Sep 2018 AA Total exemption full accounts made up to 31 July 2018
11 Sep 2018 AA01 Previous accounting period extended from 31 May 2018 to 31 July 2018
26 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
26 Aug 2018 PSC07 Cessation of Ofra Koffman as a person with significant control on 8 October 2016
21 May 2018 AA01 Current accounting period shortened from 31 July 2018 to 31 May 2018
09 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
17 Sep 2017 AD01 Registered office address changed from 35a Devonia Road 35a Devonia Road London N1 8JQ England to 35a Devonia Road London N1 8JQ on 17 September 2017
17 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
17 May 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Oct 2016 AD01 Registered office address changed from 35 Devonia Road Islington London N1 8JQ to 35a Devonia Road 35a Devonia Road London N1 8JQ on 3 October 2016
13 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Mar 2016 AP01 Appointment of Ms Ofra Koffman as a director on 1 February 2016
24 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 4
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 4
13 Aug 2013 CH01 Director's details changed for Mr Daniel Mitelpunkt on 12 August 2013
03 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
29 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Apr 2012 AA01 Previous accounting period shortened from 31 August 2011 to 31 July 2011