Company Results (links open in a new window)
|
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)
|
|
20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
26 Mar 2024 |
PSC04 |
Change of details for Jacob Weinstein as a person with significant control on 1 March 2024
|
|
|
26 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Jacob Weinstein on 1 March 2024
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Jacob Weinstein on 1 March 2024
|
|
|
25 Mar 2024 |
PSC04 |
Change of details for Jacob Weinstein as a person with significant control on 1 March 2024
|
|
|
22 Nov 2023 |
AD01 |
Registered office address changed from 122a Friarn Park London N12 9LN England to 122a Friern Park London N12 9LN on 22 November 2023
|
|
|
12 Jun 2023 |
AD01 |
Registered office address changed from Ground Floor 123 Pall Mall London SW1Y 5EA England to 122a Friarn Park London N12 9LN on 12 June 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
18 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor, Fairgate House, 78 New Oxford Street London WC1A 1HB England to Ground Floor 123 Pall Mall London SW1Y 5EA on 18 November 2022
|
|
|
20 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
29 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
|
|
|
23 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
21 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
|
|
|
09 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
|
|
|
02 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
01 Apr 2020 |
TM01 |
Termination of appointment of Eli Rosenberg Ostrun as a director on 1 April 2020
|
|
|
15 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2019-08-07
|
|
|
15 Aug 2019 |
CONNOT |
Change of name notice
|
|
|
08 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
20 May 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
|
|