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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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 May 2022 |
MR01 |
Registration of charge 100573410006, created on 5 May 2022
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06 May 2022 |
MR04 |
Satisfaction of charge 100573410003 in full
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15 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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05 Nov 2021 |
MR04 |
Satisfaction of charge 100573410001 in full
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05 Nov 2021 |
MR04 |
Satisfaction of charge 100573410002 in full
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05 Nov 2021 |
MR01 |
Registration of charge 100573410005, created on 5 November 2021
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12 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Jun 2021 |
MR01 |
Registration of charge 100573410003, created on 25 June 2021
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29 Jun 2021 |
MR01 |
Registration of charge 100573410004, created on 25 June 2021
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24 Jun 2021 |
MR01 |
Registration of charge 100573410001, created on 23 June 2021
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24 Jun 2021 |
MR01 |
Registration of charge 100573410002, created on 23 June 2021
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14 Jun 2021 |
PSC01 |
Notification of Yechezkel Silber as a person with significant control on 11 March 2020
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08 Apr 2021 |
PSC07 |
Cessation of Melanie Greenberg as a person with significant control on 8 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Melanie Greenberg as a director on 8 April 2021
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11 Mar 2021 |
CS01 |
10/03/21 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/07/21
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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17 Jul 2020 |
AP01 |
Appointment of Mr Yechezkel Silber as a director on 11 March 2020
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share capital of the company be dispensed with LIMITED applied to the dirs authority/issued share shall remain the same 03/06/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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