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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05 Feb 2025 |
MR01 |
Registration of charge 105402880003, created on 4 February 2025
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2024
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03 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Hershel Gluck as a director on 11 November 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Israel Chaim Gluck as a director on 11 November 2024
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11 Nov 2024 |
CS01 |
11/11/24 Statement of Capital gbp 10
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/12/2024.
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11 Nov 2024 |
TM01 |
Termination of appointment of Israel Chaim Gluck as a director on 11 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Hershel Gluck as a director on 11 November 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with updates
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11 Jan 2023 |
PSC04 |
Change of details for Mr Israel Chaim Gluck as a person with significant control on 27 December 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from 105 Eade Road, Occ Building a Second Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 5 January 2023
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30 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
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02 Nov 2021 |
MR01 |
Registration of charge 105402880001, created on 2 November 2021
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02 Nov 2021 |
MR01 |
Registration of charge 105402880002, created on 2 November 2021
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with updates
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06 Aug 2020 |
PSC04 |
Change of details for Mr Israel Chaim Gluck as a person with significant control on 31 July 2020
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06 Aug 2020 |
PSC07 |
Cessation of Jacob Gluck as a person with significant control on 31 July 2020
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