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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04 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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05 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2023
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 05/02/24
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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31 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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08 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/02/2018
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09 Jul 2018 |
AP01 |
Appointment of Mrs Ilana Zerlina Toledano as a director on 4 July 2018
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09 Jul 2018 |
PSC04 |
Change of details for Mr David Toledano as a person with significant control on 13 February 2018
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09 Jul 2018 |
PSC01 |
Notification of Ilana Zerlina Toledano as a person with significant control on 13 February 2018
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19 Feb 2018 |
CS01 |
19/02/18 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/08/2018
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16 Feb 2018 |
PSC01 |
Notification of David Toledano as a person with significant control on 13 February 2018
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16 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 16 February 2018
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16 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2018
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16 Feb 2018 |
AP01 |
Appointment of Mr David Toledano as a director on 13 February 2018
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13 Feb 2018 |
TM01 |
Termination of appointment of Graham Michael Cowan as a director on 13 February 2018
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13 Feb 2018 |
AD01 |
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House Finchley Road London NW11 0PU on 13 February 2018
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