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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08 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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28 Aug 2023 |
AD01 |
Registered office address changed from Pride House C/O Kyver Dale, Suite 101, Pride House Shanklin Road London N15 4FB England to Unit 5 Grosvenor Way London E5 9nd on 28 August 2023
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25 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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20 Apr 2023 |
PSC07 |
Cessation of Joseph Honig as a person with significant control on 20 April 2023
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20 Apr 2023 |
PSC01 |
Notification of David Honig as a person with significant control on 20 April 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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02 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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23 Jun 2021 |
CH01 |
Director's details changed for Mr David Honig on 23 June 2021
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-28
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05 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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10 Feb 2020 |
AA |
Micro company accounts made up to 30 November 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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02 Jan 2019 |
AA |
Micro company accounts made up to 30 November 2018
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22 Oct 2018 |
PSC01 |
Notification of Joseph Honig as a person with significant control on 4 October 2018
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22 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 22 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with updates
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21 Oct 2018 |
PSC07 |
Cessation of David Honig as a person with significant control on 19 October 2018
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19 Oct 2018 |
AD01 |
Registered office address changed from 41a Braydon Road London N16 6QL United Kingdom to Pride House C/O Kyver Dale, Suite 101, Pride House Shanklin Road London N15 4FB on 19 October 2018
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29 Jan 2018 |
AA |
Micro company accounts made up to 30 November 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with updates
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17 Nov 2017 |
PSC01 |
Notification of David Honig as a person with significant control on 17 November 2016
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