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Company number 06880752

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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)
13 Nov 2024	AA	Accounts for a small company made up to 31 March 2024 This document is being processed and will be available in 10 days.
02 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	CH01	Director's details changed for Mrs Jacqueline Esther Matyas Benjamin on 5 March 2024	View PDF Director's details changed for Mrs Jacqueline Esther Matyas Benjamin on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Hannah Michelle Smith as a director on 5 December 2023	View PDF Termination of appointment of Hannah Michelle Smith as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
31 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
31 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AP01	Appointment of Mrs Nechama Rosenberg as a director on 20 January 2023	View PDF Appointment of Mrs Nechama Rosenberg as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
13 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	PSC04	Change of details for Mrs Karen Fiona Harris as a person with significant control on 4 May 2022	View PDF Change of details for Mrs Karen Fiona Harris as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC07	Cessation of Emma Jane Weider as a person with significant control on 4 May 2022	View PDF Cessation of Emma Jane Weider as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	PSC01	Notification of Karen Fiona Harris as a person with significant control on 4 May 2022	View PDF Notification of Karen Fiona Harris as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC07	Cessation of Sharon Lucy Green as a person with significant control on 4 May 2022	View PDF Cessation of Sharon Lucy Green as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	PSC07	Cessation of Michal Brenda Noe as a person with significant control on 7 September 2020	View PDF Cessation of Michal Brenda Noe as a person with significant control on 7 September 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
15 Sep 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AP01	Appointment of Mrs Feige Hager as a director on 1 May 2021	View PDF Appointment of Mrs Feige Hager as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Dr Talia Alexandra Ezra as a director on 1 May 2021	View PDF Appointment of Dr Talia Alexandra Ezra as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Laurie Jay as a director on 10 February 2021	View PDF Termination of appointment of Laurie Jay as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)

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