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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18 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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19 Jun 2024 |
PSC01 |
Notification of Esther Levy as a person with significant control on 19 June 2024
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07 Feb 2024 |
PSC07 |
Cessation of Salim Levy as a person with significant control on 3 December 2023
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07 Feb 2024 |
TM01 |
Termination of appointment of Salim Levy as a director on 3 December 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
MR01 |
Registration of charge 102185020001, created on 17 October 2023
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21 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Nov 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from Churchill House Suites 305/ 307 120 Bunns Lane Mill Hill London NW7 2AS England to 1C Oundle Avenue Bushey Herts WD23 4QG on 14 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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29 Aug 2019 |
AD01 |
Registered office address changed from Unit 5,the Exchange, Brent Cross Gardens London NW4 3RJ England to Churchill House Suites 305/ 307 120 Bunns Lane Mill Hill London NW7 2AS on 29 August 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Jun 2018 |
PSC04 |
Change of details for Mr Salim Levy as a person with significant control on 6 June 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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06 Jun 2018 |
CH01 |
Director's details changed for Mr Salim Levy on 6 June 2018
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24 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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