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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26 Sep 2024 |
PSC04 |
Change of details for Mr David Bamberger as a person with significant control on 25 September 2024
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26 Sep 2024 |
PSC04 |
Change of details for Mrs Sara Bamberger as a person with significant control on 25 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Eliyahu Bamberger on 25 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 5 Broadbent Close Highgate London N6 5JW on 26 September 2024
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Dec 2023 |
MR04 |
Satisfaction of charge 107345120002 in full
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08 Nov 2023 |
MR01 |
Registration of charge 107345120004, created on 2 November 2023
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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11 Nov 2022 |
MR01 |
Registration of charge 107345120003, created on 4 November 2022
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03 Nov 2022 |
MR01 |
Registration of charge 107345120002, created on 3 November 2022
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07 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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21 Oct 2021 |
PSC04 |
Change of details for Mr David Bamberger as a person with significant control on 20 October 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mrs Sara Bamberger as a person with significant control on 20 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mrs Sara Bamberger as a person with significant control on 20 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr David Bamberger as a person with significant control on 20 October 2021
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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05 Feb 2021 |
MR01 |
Registration of charge 107345120001, created on 18 January 2021
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09 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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30 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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