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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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29 Nov 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 27 February 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of David Breisch as a director on 5 November 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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28 May 2024 |
AP01 |
Appointment of Mr David Grunwald as a director on 28 May 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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29 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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07 Feb 2019 |
MR01 |
Registration of charge 106093900003, created on 6 February 2019
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02 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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10 Aug 2018 |
MR01 |
Registration of charge 106093900001, created on 25 July 2018
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10 Aug 2018 |
MR01 |
Registration of charge 106093900002, created on 25 July 2018
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18 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with updates
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30 Aug 2017 |
AD01 |
Registered office address changed from 6 6 Moresby Road London E5 9LF United Kingdom to 14 Domino House 91 Dunsmure Road London N16 5HT on 30 August 2017
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30 Aug 2017 |
TM01 |
Termination of appointment of Shlomo Lew as a director on 30 August 2017
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27 Jul 2017 |
AP01 |
Appointment of Mr David Breisch as a director on 27 July 2017
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16 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-15
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