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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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10 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2023 |
PSC04 |
Change of details for May Rose Estraikh as a person with significant control on 4 May 2023
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31 May 2023 |
PSC01 |
Notification of Tom Maurice Magal as a person with significant control on 4 May 2023
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31 May 2023 |
PSC01 |
Notification of May Rose Estraikh as a person with significant control on 4 May 2023
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31 May 2023 |
PSC01 |
Notification of Ella Yvonne Magal as a person with significant control on 4 May 2023
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31 May 2023 |
PSC04 |
Change of details for Moshe Gamil Magal as a person with significant control on 4 May 2023
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30 May 2023 |
SH08 |
Change of share class name or designation
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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Miss Katy Miranda Hinds on 17 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Miss Katy Miranda Hinds on 3 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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13 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Feb 2021 |
AP01 |
Appointment of Miss Katy Miranda Hinds as a director on 12 February 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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21 Sep 2020 |
AD01 |
Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom to Central Office, Cobweb Buildings the Lane Lyford Wantage Oxfordshire OX12 0EE on 21 September 2020
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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