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 Jun 2024 |
PSC01 |
Notification of Michael Biberfeld as a person with significant control on 11 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Michael Biberfeld as a director on 11 June 2024
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11 Jun 2024 |
PSC07 |
Cessation of Asher Brecher as a person with significant control on 11 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Asher Brecher as a director on 11 June 2024
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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28 Jan 2024 |
AA01 |
Current accounting period shortened from 28 January 2023 to 27 January 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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03 Apr 2023 |
CH01 |
Director's details changed for Ms Deborah Hager on 1 February 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Asher Brecher on 1 February 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Asher Brecher as a person with significant control on 1 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG United Kingdom to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 23 February 2023
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27 Jan 2023 |
AA01 |
Previous accounting period shortened from 29 January 2022 to 28 January 2022
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29 Nov 2022 |
AP01 |
Appointment of Ms Deborah Hager as a director on 29 November 2022
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18 Nov 2022 |
PSC01 |
Notification of Asher Brecher as a person with significant control on 6 October 2022
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18 Nov 2022 |
PSC07 |
Cessation of Michael Biberfeld as a person with significant control on 6 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Deborah Hager as a director on 6 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Chaim Michael Biberfeld as a director on 6 October 2022
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10 Aug 2022 |
AP01 |
Appointment of Ms Deborah Hager as a director on 10 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Asher Brecher as a director on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Binyamin Povarski as a director on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Dov Bernard Friedman as a director on 10 August 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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