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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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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12 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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25 Jan 2024 |
AA01 |
Previous accounting period shortened from 25 April 2023 to 24 April 2023
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26 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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18 Apr 2023 |
CH01 |
Director's details changed for Mr David Samuel Harouni on 17 February 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr David Samuel Harouni as a person with significant control on 17 February 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Documents 16/11/2022
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
AA01 |
Previous accounting period shortened from 26 April 2022 to 25 April 2022
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09 Dec 2022 |
MR01 |
Registration of charge 076063630007, created on 5 December 2022
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09 Dec 2022 |
MR01 |
Registration of charge 076063630008, created on 5 December 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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27 Apr 2022 |
AA01 |
Current accounting period shortened from 27 April 2021 to 26 April 2021
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18 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 28 April 2021 to 27 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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01 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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29 Jan 2020 |
AA01 |
Previous accounting period shortened from 29 April 2019 to 28 April 2019
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25 Jul 2019 |
AP01 |
Appointment of Mr Philip James Saunders as a director on 25 July 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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29 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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26 Aug 2018 |
AD01 |
Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 26 August 2018
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