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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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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12 Aug 2024 |
MR01 |
Registration of charge 098235260007, created on 7 August 2024
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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21 Jun 2024 |
MR01 |
Registration of charge 098235260006, created on 21 June 2024
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30 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2022
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21 Nov 2023 |
PSC07 |
Cessation of Ephraim Feldman as a person with significant control on 1 August 2023
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21 Nov 2023 |
PSC01 |
Notification of Riki Zieg as a person with significant control on 1 August 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Ephraim Feldman as a director on 1 August 2023
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21 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2022
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31 Oct 2023 |
AA01 |
Current accounting period shortened from 31 October 2022 to 30 October 2022
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31 Oct 2023 |
AP01 |
Appointment of Mrs Riki Zieg as a director on 1 August 2023
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31 Oct 2023 |
PSC01 |
Notification of Ephraim Feldman as a person with significant control on 1 August 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Ephraim Feldman as a director on 1 August 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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31 Oct 2023 |
PSC07 |
Cessation of Riki Zieg as a person with significant control on 1 August 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Riki Zieg as a director on 1 August 2023
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31 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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15 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 31/10/2023 and 21/11/2023.
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24 May 2022 |
MR04 |
Satisfaction of charge 098235260001 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 098235260003 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 098235260002 in full
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 May 2022 |
AD01 |
Registered office address changed from De Vere House 90 st Faiths Lane Norwich Norfolk NR1 1NE England to 12 Urban Hive Theydon Road London E5 9BQ on 5 May 2022
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03 May 2022 |
PSC07 |
Cessation of Shaun Kevin Yallop as a person with significant control on 29 April 2022
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