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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19 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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21 Jul 2021 |
PSC04 |
Change of details for Mrs Ester Katsenelenbogen as a person with significant control on 5 July 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mr Michoel Katsenelenbogen as a person with significant control on 5 July 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 85 Shirehall Park London NW4 2QN on 16 July 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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03 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Jul 2018 |
PSC04 |
Change of details for Mr Michoel Katsenelenbogen as a person with significant control on 19 July 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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12 Jul 2018 |
PSC04 |
Change of details for Mr Michoel Katsenelenbogen as a person with significant control on 19 April 2018
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12 Jul 2018 |
PSC04 |
Change of details for Mrs Ester Katsenelenbogen as a person with significant control on 19 April 2018
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25 May 2018 |
PSC04 |
Change of details for Mr Michoel Katsenelenbogen as a person with significant control on 1 August 2016
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25 May 2018 |
PSC01 |
Notification of Ester Katsenelenbogen as a person with significant control on 6 April 2016
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19 Apr 2018 |
AD01 |
Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 19 April 2018
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09 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with updates
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05 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-05
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