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)
|
|
25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
29 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
|
|
|
29 Sep 2024 |
CH01 |
Director's details changed for Mr Hirsch Rottenberg on 3 September 2024
|
|
|
29 Sep 2024 |
PSC04 |
Change of details for Mr Hirsch Rottenberg as a person with significant control on 3 September 2023
|
|
|
25 Aug 2024 |
AA01 |
Current accounting period shortened from 25 August 2023 to 24 August 2023
|
|
|
26 May 2024 |
AA01 |
Previous accounting period shortened from 26 August 2023 to 25 August 2023
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
25 May 2023 |
AA01 |
Previous accounting period shortened from 27 August 2022 to 26 August 2022
|
|
|
28 Apr 2023 |
MR01 |
Registration of charge 103481150013, created on 18 April 2023
|
|
|
28 Apr 2023 |
MR01 |
Registration of charge 103481150014, created on 18 April 2023
|
|
|
28 Apr 2023 |
MR01 |
Registration of charge 103481150015, created on 18 April 2023
|
|
|
28 Apr 2023 |
MR01 |
Registration of charge 103481150016, created on 18 April 2023
|
|
|
23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
17 Nov 2022 |
MR01 |
Registration of charge 103481150012, created on 16 November 2022
|
|
|
28 Oct 2022 |
MR01 |
Registration of charge 103481150011, created on 28 October 2022
|
|
|
24 Oct 2022 |
AD01 |
Registered office address changed from 68 Portland Avenue London N16 6EA England to 68 Portland Avenue London N16 6EA on 24 October 2022
|
|
|
24 Oct 2022 |
AD01 |
Registered office address changed from 50 Craven Park Road South Tottenahm London N15 6AB United Kingdom to 68 Portland Avenue London N16 6EA on 24 October 2022
|
|
|
19 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Oct 2022 |
MR01 |
Registration of charge 103481150010, created on 30 September 2022
|
|
|
10 Oct 2022 |
MR01 |
Registration of charge 103481150009, created on 30 September 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
|
|
|
23 Aug 2022 |
AA01 |
Previous accounting period shortened from 28 August 2021 to 27 August 2021
|
|
|
23 May 2022 |
AA01 |
Previous accounting period shortened from 29 August 2021 to 28 August 2021
|
|
|
30 Mar 2022 |
MR01 |
Registration of charge 103481150008, created on 23 March 2022
|
|