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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13 Jul 2024 |
PSC04 |
Change of details for Mr Solomon Mozes as a person with significant control on 12 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Naftali Mozes on 12 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Unit 8, First Floor the Edge Business Centre London NW2 6EW on 12 July 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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30 Nov 2023 |
MR04 |
Satisfaction of charge 073663540002 in full
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19 Sep 2023 |
MR01 |
Registration of charge 073663540004, created on 7 September 2023
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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15 Jan 2021 |
MR04 |
Satisfaction of charge 073663540001 in full
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02 Nov 2020 |
MR01 |
Registration of charge 073663540003, created on 30 October 2020
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26 Oct 2020 |
MR01 |
Registration of charge 073663540002, created on 23 October 2020
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23 Oct 2020 |
MR01 |
Registration of charge 073663540001, created on 23 October 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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27 Jan 2020 |
PSC01 |
Notification of Solomon Mozes as a person with significant control on 4 February 2019
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27 Jan 2020 |
PSC07 |
Cessation of Ricky Klein as a person with significant control on 4 February 2019
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Sep 2019 |
AA01 |
Current accounting period shortened from 28 September 2018 to 27 September 2018
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19 Sep 2019 |
CC04 |
Statement of company's objects
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
The directors be and arepermitted to exercise their power inder section 175 of the companiesact 2006 04/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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