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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31 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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24 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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21 Dec 2023 |
MR01 |
Registration of charge 107984570002, created on 14 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 107984570003, created on 14 December 2023
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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02 Feb 2023 |
MR01 |
Registration of charge 107984570001, created on 31 January 2023
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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04 Feb 2022 |
TM01 |
Termination of appointment of Benjamin Klein as a director on 1 July 2021
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04 Feb 2022 |
PSC01 |
Notification of Abraham Klein as a person with significant control on 1 July 2021
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04 Feb 2022 |
PSC07 |
Cessation of Benjamin Klein as a person with significant control on 1 July 2021
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02 Feb 2022 |
AP01 |
Appointment of Mr Abraham Klein as a director on 1 July 2021
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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03 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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26 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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24 Jul 2019 |
PSC01 |
Notification of Benjamin Klein as a person with significant control on 24 July 2019
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24 Jul 2019 |
AP01 |
Appointment of Mr Benjamin Klein as a director on 24 July 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 165C Lordship Road London N16 5HF on 24 July 2019
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24 Jul 2019 |
PSC07 |
Cessation of Nominee Solutions Limited as a person with significant control on 24 July 2019
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24 Jul 2019 |
TM01 |
Termination of appointment of Samantha Coetzer as a director on 24 July 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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19 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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