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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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30 Nov 2023 |
AP03 |
Appointment of Ms Rachel Peleg as a secretary on 17 August 2023
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30 Nov 2023 |
TM02 |
Termination of appointment of Susanne Zamet as a secretary on 17 August 2023
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30 Nov 2023 |
AP01 |
Appointment of Ms Rachel Peleg as a director on 17 August 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Jeffrey Howard Zamet as a director on 17 August 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Susanne Zamet as a director on 17 August 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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14 Dec 2022 |
AP01 |
Appointment of Oren Samuel Peleg as a director on 12 September 2022
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 9 June 2021
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01 Apr 2021 |
MR01 |
Registration of charge 110521910002, created on 18 March 2021
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09 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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01 Apr 2020 |
MR01 |
Registration of charge 110521910001, created on 16 March 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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12 Dec 2019 |
PSC01 |
Notification of James Alexander Cohen as a person with significant control on 9 October 2018
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09 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/11/2018
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21 Nov 2019 |
PSC04 |
Change of details for Mrs Susanne Zamet as a person with significant control on 9 October 2018
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21 Nov 2019 |
PSC04 |
Change of details for Mr Jeffrey Howard Zamet as a person with significant control on 9 October 2018
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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2018
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14 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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