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 2024 |
AD01 |
Registered office address changed from 1 Hallswelle Road London NW11 0DH England to Churchill House 137-139 Brent Street London NW4 4DJ on 18 November 2024
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18 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Simha Russell on 1 November 2024
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25 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Katz on 1 December 2023
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21 Dec 2023 |
PSC01 |
Notification of Michael Katz as a person with significant control on 4 December 2023
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21 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2023
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02 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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05 Jan 2023 |
AD01 |
Registered office address changed from 1 Ashley Close London NW4 1PH England to 1 Hallswelle Road London NW11 0DH on 5 January 2023
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19 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 05/01/2022
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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26 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Jan 2022 |
PSC07 |
Cessation of Simha Diamond Russell as a person with significant control on 5 January 2022
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26 Jan 2022 |
PSC07 |
Cessation of Benjamin Joseph Russell as a person with significant control on 5 January 2022
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Benjamin Joseph Russell on 5 January 2022
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26 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Simha Russell on 5 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Michael Katz as a director on 5 January 2022
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30 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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16 Mar 2021 |
AD01 |
Registered office address changed from 1 Hallswelle Road London NW11 0DH England to 1 Ashley Close London NW4 1PH on 16 March 2021
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10 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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