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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07 Jan 2025 |
MR01 |
Registration of charge 097523100002, created on 2 January 2025
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19 Dec 2024 |
MR01 |
Registration of charge 097523100001, created on 17 December 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2023 |
SH08 |
Change of share class name or designation
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2022
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30 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/06/2023.
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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10 Mar 2023 |
AD01 |
Registered office address changed from 119 High Street Loughton IG10 4LT United Kingdom to 119 High Road Loughton Essex IG10 4LT on 10 March 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-16
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05 Jun 2020 |
PSC04 |
Change of details for Mr Kier Goldstein as a person with significant control on 27 August 2019
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Kier Goldstein on 27 August 2019
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05 Jun 2020 |
PSC07 |
Cessation of Vincent Daniel Goldstein as a person with significant control on 27 August 2019
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05 Jun 2020 |
PSC01 |
Notification of Kier Goldstein as a person with significant control on 27 August 2019
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