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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Aug 2024 |
AP01 |
Appointment of Mr Michael Martin Shenker as a director on 14 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Michael Martin Shenker as a director on 14 August 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
PSC04 |
Change of details for Mrs Reva Suzanne Shenker as a person with significant control on 1 July 2021
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12 Jun 2023 |
PSC04 |
Change of details for Mr Michael Martin Shenker as a person with significant control on 1 July 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mrs Reva Suzanne Shenker on 1 November 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Michael Martin Shenker on 1 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
AD01 |
Registered office address changed from 4th Floor, Sutherland House, 70/78 West Hendon Broadway London NW9 7BT England to Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 July 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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30 Oct 2020 |
CH01 |
Director's details changed for Mr Michael Martin Shenker on 31 October 2019
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30 Oct 2020 |
PSC04 |
Change of details for Mr Michael Martin Shenker as a person with significant control on 31 October 2019
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07 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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07 Jul 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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12 Dec 2019 |
PSC01 |
Notification of Reva Suzanne Shenker as a person with significant control on 1 November 2019
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12 Dec 2019 |
AP01 |
Appointment of Mrs Reva Suzanne Shenker as a director on 1 November 2019
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