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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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07 Jan 2024 |
CH01 |
Director's details changed for Mr Chaim Hendler on 7 January 2024
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07 Jan 2024 |
CH01 |
Director's details changed for Mr Chaim Hendler on 7 January 2024
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07 Jan 2024 |
PSC04 |
Change of details for Chaim Hendler as a person with significant control on 7 January 2024
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30 Apr 2023 |
AA01 |
Current accounting period extended from 26 July 2023 to 31 July 2023
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30 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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23 Oct 2022 |
AD01 |
Registered office address changed from 55 Hillside Road London N15 6LU England to 43-45 Data House Stamford Hill London N16 5SR on 23 October 2022
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23 Oct 2022 |
AD01 |
Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 55 Hillside Road London N15 6LU on 23 October 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Apr 2022 |
AA01 |
Previous accounting period shortened from 27 July 2021 to 26 July 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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30 Nov 2021 |
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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30 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
PSC04 |
Change of details for Mr Menachem Tzvi Hoffman as a person with significant control on 18 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr Chaim Hendler as a person with significant control on 18 November 2021
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24 Nov 2021 |
SH08 |
Change of share class name or designation
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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07 Jan 2021 |
PSC04 |
Change of details for Mr Menchem Tzvi Hoffman as a person with significant control on 7 January 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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02 Sep 2020 |
PSC01 |
Notification of Menchem Tzvi Hoffman as a person with significant control on 2 September 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Menachem Tzvi Hoffman as a director on 2 September 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Menachem Tzvi Hoffman as a director on 2 September 2020
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