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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16 Oct 2024 |
PSC04 |
Change of details for Mr Daniel Elias as a person with significant control on 31 October 2023
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16 Oct 2024 |
PSC04 |
Change of details for Mr Daniel Elias as a person with significant control on 31 October 2023
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15 Oct 2024 |
PSC01 |
Notification of Jessica Rajwan as a person with significant control on 31 October 2023
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15 Oct 2024 |
PSC01 |
Notification of Joshua Ejdelbaum as a person with significant control on 31 October 2023
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15 Oct 2024 |
PSC07 |
Cessation of Eli Murad Elias as a person with significant control on 26 March 2018
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15 Oct 2024 |
PSC07 |
Cessation of Anna Flora Ejdelbaum as a person with significant control on 30 October 2023
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17 Jul 2024 |
PSC04 |
Change of details for Mr Daniel Elias as a person with significant control on 17 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Elias on 17 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Mrs Anna Flora Ejdelbaum as a person with significant control on 17 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mrs Anna Flora Ejdelbaum on 17 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 17 July 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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21 Nov 2023 |
SH02 |
Sub-division of shares on 31 October 2023
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 31/10/2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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03 Mar 2022 |
AD01 |
Registered office address changed from Haines Watts (Berkhamsted) Ltd Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA United Kingdom to Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA on 3 March 2022
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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01 May 2019 |
PSC04 |
Change of details for Mrs Anna Flora Ejdelbaum as a person with significant control on 1 May 2019
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