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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25 Sep 2024 |
AD01 |
Registered office address changed from 16 Cedars Close Hendon London NW4 1TR United Kingdom to 12 Russell Parade Golders Green Road London NW11 9NN on 25 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Lee Michael Isaacs on 1 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr David Samuel Abramson on 1 September 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Lee Michael Isaacs on 1 June 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr David Samuel Abramson on 1 June 2024
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09 Aug 2024 |
SH08 |
Change of share class name or designation
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08 Aug 2024 |
MA |
Memorandum and Articles of Association
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2024 |
PSC07 |
Cessation of Reba-Lee Abramson as a person with significant control on 29 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of David Samuel Abramson as a person with significant control on 29 July 2024
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06 Aug 2024 |
PSC02 |
Notification of Cedar Dean Commercial Trustee Limited as a person with significant control on 29 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from 30 Berwick Street London W1F 8RH United Kingdom to 16 Cedars Close Hendon London NW4 1TR on 21 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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24 May 2023 |
CH01 |
Director's details changed for Mr Lee Michael Isaacs on 24 May 2023
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24 May 2023 |
PSC04 |
Change of details for Mrs Reba-Lee Abramson as a person with significant control on 24 May 2023
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24 May 2023 |
PSC04 |
Change of details for Mr David Samuel Abramson as a person with significant control on 24 May 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jul 2022 |
MR01 |
Registration of charge 076871440001, created on 5 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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10 Aug 2021 |
PSC07 |
Cessation of Lee Michael Isaacs as a person with significant control on 30 June 2019
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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