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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26 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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27 Jun 2023 |
PSC04 |
Change of details for Mr Sam Low as a person with significant control on 22 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Sam Low on 22 June 2023
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11 Apr 2023 |
MR01 |
Registration of charge 102216510001, created on 5 April 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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18 Jan 2022 |
PSC04 |
Change of details for Mr Sam Low as a person with significant control on 18 January 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mrs Libbie Rothschild as a person with significant control on 18 January 2022
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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24 Feb 2021 |
AP03 |
Appointment of Mr Abraham Low as a secretary on 23 February 2021
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24 Feb 2021 |
TM02 |
Termination of appointment of Sam Low as a secretary on 23 February 2021
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26 Jan 2021 |
PSC04 |
Change of details for Mr Sam Low as a person with significant control on 21 January 2021
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26 Jan 2021 |
PSC01 |
Notification of Libbie Rothschild as a person with significant control on 21 January 2021
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Mar 2020 |
AA01 |
Previous accounting period shortened from 29 June 2019 to 28 June 2019
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24 Mar 2020 |
AD01 |
Registered office address changed from 52 East Bank London N16 5PZ England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 24 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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03 Mar 2020 |
AP03 |
Appointment of Mr Sam Low as a secretary on 11 February 2020
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03 Mar 2020 |
TM02 |
Termination of appointment of Pincus Mann as a secretary on 11 February 2020
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