Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Feb 2025 |
AD01 |
Registered office address changed from 188 Brent Street London NW4 1BE England to B1 Vantage Business Park Old Gloucester Road Bristol BS16 1GW on 21 February 2025
|
|
|
31 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
18 Dec 2024 |
AD01 |
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW England to 188 Brent Street London NW4 1BE on 18 December 2024
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
|
|
|
15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
|
|
|
21 Mar 2024 |
CH01 |
Director's details changed for Mr Yisrael Nosson Perkel on 21 March 2024
|
|
|
14 Nov 2023 |
PSC04 |
Change of details for Mr Yisrael Nosson Perkel as a person with significant control on 13 November 2023
|
|
|
13 Nov 2023 |
CH01 |
Director's details changed for Mr Yisrael Nosson Perkel on 13 November 2023
|
|
|
13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
|
|
|
20 Dec 2022 |
MR01 |
Registration of charge 110590450001, created on 19 December 2022
|
|
|
16 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
|
|
|
10 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 20 Coxon Street Spondon Derby DE21 7JG
|
|
|
10 Feb 2022 |
AD02 |
Register inspection address has been changed to 20 Coxon Street Spondon Derby DE21 7JG
|
|
|
08 Feb 2022 |
CH01 |
Director's details changed for Mr Daniel Dov David on 7 February 2022
|
|
|
08 Feb 2022 |
PSC04 |
Change of details for Mr Daniel Dov David as a person with significant control on 7 February 2022
|
|
|
30 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Oct 2021 |
SH02 |
Sub-division of shares on 13 October 2021
|
|
|
11 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
04 Oct 2021 |
PSC04 |
Change of details for Mr Daniel Dov David as a person with significant control on 4 October 2021
|
|
|
17 Sep 2021 |
PSC04 |
Change of details for Mr Yisrael Nosson Perkel as a person with significant control on 15 September 2021
|
|
|
16 Sep 2021 |
PSC04 |
Change of details for Mr Daniel Dov David as a person with significant control on 15 September 2021
|
|