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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 30 November 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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21 Mar 2023 |
PSC01 |
Notification of Mark Shlomo Aziz as a person with significant control on 20 March 2022
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2023 |
PSC04 |
Change of details for Mr Daniel Jeremy Azizollahoff as a person with significant control on 4 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Geoffrey Nathan Azizollahoff on 4 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Shlomo Aziz on 4 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 4 January 2023
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28 Dec 2022 |
AA01 |
Current accounting period shortened from 29 December 2021 to 28 December 2021
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17 Jun 2022 |
AP01 |
Appointment of Mr Mark Shlomo Aziz as a director on 20 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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20 Apr 2022 |
TM01 |
Termination of appointment of Mark Shlomo Aziz as a director on 30 August 2021
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20 Apr 2022 |
PSC07 |
Cessation of Mark Shlomo Aziz as a person with significant control on 20 March 2021
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11 Apr 2022 |
PSC04 |
Change of details for Mr Daniel Jeremy Azizollahoff as a person with significant control on 20 March 2021
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Geoffrey Nathan Azizollahoff on 20 March 2021
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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21 Oct 2021 |
AP01 |
Appointment of Mr Mark Shlomo Aziz as a director on 30 August 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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16 Nov 2020 |
TM01 |
Termination of appointment of Mark Shlomo Aziz as a director on 16 November 2020
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