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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29 Oct 2024 |
AA01 |
Previous accounting period shortened from 29 January 2024 to 28 January 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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05 Jun 2024 |
MR01 |
Registration of charge 093769330003, created on 3 June 2024
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 January 2023 to 29 January 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Chaim Reiner as a director on 21 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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20 May 2021 |
AP01 |
Appointment of Mrs Leah Reiner as a director on 15 May 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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05 Sep 2019 |
PSC01 |
Notification of Leah Reiner as a person with significant control on 2 September 2019
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05 Sep 2019 |
PSC07 |
Cessation of Chaim Reiner as a person with significant control on 2 September 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from 137 Wargrave Avenue London N15 6TX England to 142 a Osbaldeston Road London N16 6NJ on 1 July 2019
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15 Jan 2019 |
AA |
Total exemption full accounts made up to 31 January 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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28 Nov 2018 |
MR01 |
Registration of charge 093769330002, created on 28 November 2018
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19 Nov 2018 |
MR04 |
Satisfaction of charge 093769330001 in full
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