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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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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27 Jul 2022 |
MR01 |
Registration of charge 083795650004, created on 24 July 2022
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19 Feb 2022 |
MR01 |
Registration of charge 083795650003, created on 18 February 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Benjamin Michael Chernoff on 8 November 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Benjamin Michael Chernoff on 11 May 2021
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01 Jul 2021 |
MR01 |
Registration of charge 083795650002, created on 11 June 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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02 Nov 2020 |
SH08 |
Change of share class name or designation
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13 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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12 Oct 2020 |
PSC07 |
Cessation of Rochelle Chernoff as a person with significant control on 12 October 2020
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12 Oct 2020 |
PSC07 |
Cessation of Benjamin Michael Chernoff as a person with significant control on 12 October 2020
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12 Oct 2020 |
PSC07 |
Cessation of Alexander Chernoff as a person with significant control on 12 October 2020
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20 Feb 2020 |
MR01 |
Registration of charge 083795650001, created on 12 February 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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21 Nov 2019 |
AP01 |
Appointment of Mr Alexander Chernoff as a director on 21 November 2019
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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