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 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2017
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07 Apr 2022 |
PSC04 |
Change of details for Mr Leor Yeshaya Nissim as a person with significant control on 16 September 2017
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07 Apr 2022 |
PSC07 |
Cessation of Simon Nissim as a person with significant control on 16 September 2017
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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13 Jan 2020 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.04.2022.
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13 Nov 2017 |
PSC04 |
Change of details for Mr Simon Nissim as a person with significant control on 8 May 2017
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13 Nov 2017 |
PSC04 |
Change of details for Mr Samuel Kozielek as a person with significant control on 8 May 2017
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13 Nov 2017 |
PSC04 |
Change of details for Mr Leor Yeshaya Nissim as a person with significant control on 8 May 2017
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31 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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23 May 2017 |
AD01 |
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017
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22 Nov 2016 |
CS01 |
Confirmation statement made on 8 November 2016 with updates
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26 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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