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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22 May 2024 |
AA |
Micro company accounts made up to 29 May 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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18 Apr 2024 |
AD01 |
Registered office address changed from Stern Associates 2 Helenslea Avenue London NW11 8nd England to Brulimar House Jubilee Road Middleton M24 2LX on 18 April 2024
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23 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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23 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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23 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 May 2022 to 29 May 2022
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 Aug 2022 |
MR04 |
Satisfaction of charge 107632820001 in full
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16 Aug 2022 |
MR01 |
Registration of charge 107632820002, created on 9 August 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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20 May 2022 |
PSC01 |
Notification of Yisroel Moshe Schleider as a person with significant control on 26 April 2022
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20 May 2022 |
PSC07 |
Cessation of Daniel Schleider as a person with significant control on 26 April 2022
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20 May 2022 |
TM01 |
Termination of appointment of Daniel Schleider as a director on 26 April 2022
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20 May 2022 |
AP01 |
Appointment of Mr Yisroel Moshe Schleider as a director on 25 April 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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21 May 2020 |
AA |
Micro company accounts made up to 31 May 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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27 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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17 May 2019 |
AD01 |
Registered office address changed from 2 Stern Associates Chartered Accountants 2 Helenslea Avenue London NW11 8nd United Kingdom to Stern Associates 2 Helenslea Avenue London NW11 8nd on 17 May 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from Symal House Edgware Road London NW9 0HU England to 2 Stern Associates Chartered Accountants 2 Helenslea Avenue London NW11 8nd on 26 February 2019
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18 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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