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Company number 10659095

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	CH01	Director's details changed for Mr Mordechai Steren on 27 September 2024	View PDF Director's details changed for Mr Mordechai Steren on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AD01	Registered office address changed from 2 Jessam Avenue London E5 9DU England to 4 Frinton Road London N15 6NH on 27 September 2024	View PDF Registered office address changed from 2 Jessam Avenue London E5 9DU England to 4 Frinton Road London N15 6NH on 27 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	PSC04	Change of details for Mr Mordechai Steren as a person with significant control on 27 September 2024	View PDF Change of details for Mr Mordechai Steren as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC07	Cessation of Baruch Zvi Rozner as a person with significant control on 26 September 2024	View PDF Cessation of Baruch Zvi Rozner as a person with significant control on 26 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	PSC01	Notification of Mordechai Steren as a person with significant control on 26 September 2024	View PDF Notification of Mordechai Steren as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of Baruch Zvi Rozner as a director on 26 September 2024	View PDF Termination of appointment of Baruch Zvi Rozner as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Mr Mordechai Steren as a director on 26 September 2024	View PDF Appointment of Mr Mordechai Steren as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	PSC04	Change of details for Mr Baruch Zvi Rozner as a person with significant control on 8 March 2017	View PDF Change of details for Mr Baruch Zvi Rozner as a person with significant control on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	MR01	Registration of charge 106590950001, created on 2 June 2017	View PDF Registration of charge 106590950001, created on 2 June 2017 - link opens in a new window - 8 pages (8 pages)
08 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-08 GBP 2 - link opens in a new window - 10 pages (10 pages)

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