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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07 Nov 2024 |
MR04 |
Satisfaction of charge 105067310016 in full
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07 Nov 2024 |
MR04 |
Satisfaction of charge 105067310015 in full
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20 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2024 |
PSC04 |
Change of details for Mr Chaim Meir Polack as a person with significant control on 9 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr Chaim Meir Polack as a person with significant control on 9 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from 125 Ravensdale Road London N16 6th England to 20 Darenth Road London N16 6EJ on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Chaim Meir Polack on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Chaim Meir Polack on 9 January 2024
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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31 Jul 2023 |
MR01 |
Registration of charge 105067310015, created on 26 July 2023
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31 Jul 2023 |
MR01 |
Registration of charge 105067310016, created on 26 July 2023
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29 May 2023 |
MR04 |
Satisfaction of charge 105067310009 in full
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29 May 2023 |
MR04 |
Satisfaction of charge 105067310013 in full
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29 May 2023 |
MR04 |
Satisfaction of charge 105067310012 in full
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02 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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16 Apr 2021 |
MR01 |
Registration of charge 105067310014, created on 14 April 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Chaim Meir Polack on 8 February 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mr Chaim Meir Polack as a person with significant control on 8 February 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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