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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12 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 15 June 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 15 June 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Daniel Reichmann as a director on 1 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mrs Kirpal Singh as a director on 1 August 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 5 Elstree Gate, Elstree Way Borehamwood WD6 1JD England to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 July 2022
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20 Jun 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 15 June 2022
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07 Jun 2022 |
PSC01 |
Notification of David Reichmann as a person with significant control on 23 August 2017
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28 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 10/07/2019
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04 Jul 2021 |
MA |
Memorandum and Articles of Association
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26 Jun 2021 |
MR01 |
Registration of charge 106516370003, created on 21 June 2021
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26 Jun 2021 |
MR01 |
Registration of charge 106516370004, created on 21 June 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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09 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jul 2019 |
MR01 |
Registration of charge 106516370001, created on 17 July 2019
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18 Jul 2019 |
MR01 |
Registration of charge 106516370002, created on 17 July 2019
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12 Jul 2019 |
PSC07 |
Cessation of Dov Reichmann as a person with significant control on 12 July 2019
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12 Jul 2019 |
PSC01 |
Notification of Daniel Reichmann as a person with significant control on 12 July 2019
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12 Jul 2019 |
TM01 |
Termination of appointment of Dov Reichmann as a director on 12 July 2019
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12 Jul 2019 |
AP01 |
Appointment of Mr Daniel Reichmann as a director on 12 July 2019
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