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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18 Nov 2021 |
PSC01 |
Notification of Chaim Hoffman as a person with significant control on 1 November 2021
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18 Nov 2021 |
AP03 |
Appointment of Mrs Minky Hoffman as a secretary on 1 November 2021
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18 Nov 2021 |
TM02 |
Termination of appointment of Leah Feldman as a secretary on 1 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Chaim Hoffman as a director on 1 November 2021
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jun 2021 |
MR01 |
Registration of charge 067691800002, created on 25 June 2021
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25 Jun 2021 |
MR01 |
Registration of charge 067691800003, created on 25 June 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 May 2021 |
AA01 |
Previous accounting period extended from 26 June 2020 to 6 November 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Mar 2020 |
AA01 |
Previous accounting period shortened from 27 June 2019 to 26 June 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Mar 2019 |
AA01 |
Previous accounting period shortened from 28 June 2018 to 27 June 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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26 Mar 2018 |
AA01 |
Previous accounting period shortened from 29 June 2017 to 28 June 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
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05 Dec 2017 |
PSC04 |
Change of details for Mr Issac Feldman as a person with significant control on 8 May 2017
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23 Nov 2017 |
MR01 |
Registration of charge 067691800001, created on 21 November 2017
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27 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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16 May 2017 |
AD01 |
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017
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27 Mar 2017 |
AA01 |
Previous accounting period shortened from 30 June 2016 to 29 June 2016
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