Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Aug 2018 |
PSC01 |
Notification of Shneur Zalman Itzinger as a person with significant control on 6 July 2017
|
|
|
08 Aug 2018 |
PSC01 |
Notification of Meir Simcha Itzinger as a person with significant control on 6 July 2017
|
|
|
08 Aug 2018 |
PSC07 |
Cessation of Eli Itzinger as a person with significant control on 26 July 2017
|
|
|
23 Jul 2018 |
AA |
Total exemption full accounts made up to 24 October 2017
|
|
|
10 May 2018 |
AA01 |
Current accounting period shortened from 24 October 2018 to 31 August 2018
|
|
|
15 Mar 2018 |
CH01 |
Director's details changed for Mr Benjamin Green on 5 March 2018
|
|
|
15 Mar 2018 |
CH01 |
Director's details changed for Mr Eli Itzinger on 5 March 2018
|
|
|
15 Mar 2018 |
PSC04 |
Change of details for Mr Steven Darren Rosenbaum as a person with significant control on 5 March 2018
|
|
|
15 Mar 2018 |
CH03 |
Secretary's details changed for Benjamin Green on 5 March 2018
|
|
|
15 Mar 2018 |
PSC04 |
Change of details for Mr Benjamin Green as a person with significant control on 5 March 2018
|
|
|
15 Mar 2018 |
PSC04 |
Change of details for Mr Eli Itzinger as a person with significant control on 5 March 2018
|
|
|
16 Jan 2018 |
CH01 |
Director's details changed for Mr Benjamin Green on 16 March 2016
|
|
|
16 Jan 2018 |
CH03 |
Secretary's details changed for Benjamin Green on 16 March 2016
|
|
|
30 Nov 2017 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Nov 2017 |
SH08 |
Change of share class name or designation
|
|
|
29 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jul 2017 |
AA |
Total exemption small company accounts made up to 24 October 2016
|
|
|
04 Jul 2017 |
CS01 |
Confirmation statement made on 24 May 2017 with updates
|
|
|
04 Jul 2017 |
PSC01 |
Notification of Steven Darren Rosenbaum as a person with significant control on 6 April 2016
|
|
|
04 Jul 2017 |
PSC01 |
Notification of Eli Itzinger as a person with significant control on 6 April 2016
|
|
|
04 Jul 2017 |
PSC01 |
Notification of Benjamin Green as a person with significant control on 6 April 2016
|
|
|
04 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 4 July 2017
|
|
|
04 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 4 July 2017
|
|
|
04 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 4 July 2017
|
|
|
04 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
|
|