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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18 Oct 2024 |
MR01 |
Registration of charge 108921600002, created on 8 October 2024
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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
All decisions to be ratified and confirmed 10/09/2024
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Not practicable to appoint 2ND director all decisions ratified 10/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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06 Aug 2024 |
PSC04 |
Change of details for Mr Sydney Friedman as a person with significant control on 31 July 2017
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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19 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2022
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30 Jan 2023 |
MR01 |
Registration of charge 108921600001, created on 25 January 2023
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04 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2021
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15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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07 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Apr 2021 |
AA01 |
Current accounting period shortened from 30 July 2020 to 31 March 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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09 Jun 2020 |
AD01 |
Registered office address changed from 26 Lea View House Springfield London E5 9DX United Kingdom to 68a Castlewood Road London N16 6DH on 9 June 2020
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14 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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15 May 2019 |
AA |
Micro company accounts made up to 31 July 2018
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10 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 30 July 2018
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