Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Sep 2020 |
MR04 |
Satisfaction of charge 103344470005 in full
|
|
|
10 Sep 2020 |
MR01 |
Registration of charge 103344470006, created on 9 September 2020
|
|
|
23 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
|
|
|
31 May 2020 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 August 2019
|
|
|
31 Mar 2020 |
PSC07 |
Cessation of Jacob Meir Dreyfuss as a person with significant control on 31 March 2020
|
|
|
31 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 31 March 2020
|
|
|
29 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
|
|
|
29 Aug 2019 |
CH01 |
Director's details changed for Dr Jacky Frankel on 29 August 2019
|
|
|
29 Aug 2019 |
AD01 |
Registered office address changed from C/O 30 Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on 29 August 2019
|
|
|
26 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
13 Feb 2019 |
TM01 |
Termination of appointment of Jacob Meir Dreyfuss as a director on 13 February 2019
|
|
|
16 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
|
|
|
17 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
06 Mar 2018 |
AD01 |
Registered office address changed from 30 Castlewood Road London N16 6DW England to C/O 30 Castlewood Road London N16 6DW on 6 March 2018
|
|
|
04 Sep 2017 |
PSC01 |
Notification of Jack Frankel as a person with significant control on 17 August 2016
|
|
|
04 Sep 2017 |
PSC01 |
Notification of Jacob Meir Dreyfuss as a person with significant control on 17 August 2016
|
|
|
01 Sep 2017 |
PSC02 |
Notification of Waterpeak Ltd as a person with significant control on 17 August 2016
|
|
|
01 Sep 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with no updates
|
|
|
06 Apr 2017 |
AD01 |
Registered office address changed from 214 Stamford Hill London N16 6RA United Kingdom to 30 Castlewood Road London N16 6DW on 6 April 2017
|
|
|
21 Nov 2016 |
MR01 |
Registration of charge 103344470005, created on 14 November 2016
|
|
|
18 Nov 2016 |
MR01 |
Registration of charge 103344470004, created on 14 November 2016
|
|
|
18 Nov 2016 |
MR01 |
Registration of charge 103344470003, created on 14 November 2016
|
|
|
18 Nov 2016 |
MR01 |
Registration of charge 103344470001, created on 14 November 2016
|
|
|
18 Nov 2016 |
MR01 |
Registration of charge 103344470002, created on 14 November 2016
|
|