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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
|
|
|
11 Jan 2024 |
TM01 |
Termination of appointment of Shimon Rolnitzky as a director on 11 January 2024
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Jul 2023 |
AD01 |
Registered office address changed from 32 Fountayne Road London N16 7DT England to 115 Craven Park Road London N15 6BL on 26 July 2023
|
|
|
26 Jul 2023 |
AP01 |
Appointment of Mr Shimon Rolnitzky as a director on 15 July 2023
|
|
|
29 Jun 2023 |
AD01 |
Registered office address changed from 21 Grosvenor Way London E5 9nd England to 32 Fountayne Road London N16 7DT on 29 June 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from 19a Old Hill Street London United Kingdom to 21 Grosvenor Way London E5 9nd on 1 March 2023
|
|
|
20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
|
|
|
28 Dec 2022 |
AA01 |
Current accounting period shortened from 28 December 2021 to 27 December 2021
|
|
|
28 Sep 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
|
|
|
23 Feb 2021 |
CH01 |
Director's details changed for Mr David Weis on 22 January 2021
|
|
|
23 Feb 2021 |
PSC04 |
Change of details for Mr David Weiss as a person with significant control on 22 January 2021
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
|
|
|
24 Jan 2021 |
AD01 |
Registered office address changed from 19a Old Hill Street London N16 6LD United Kingdom to 19a Old Hill Street London on 24 January 2021
|
|
|
22 Jan 2021 |
AD01 |
Registered office address changed from 149a Clapton Common London E5 9AE England to 19a Old Hill Street London N16 6LD on 22 January 2021
|
|
|
18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
03 Jan 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
|
|
|
24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|