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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Nissim Hassan as a director on 12 September 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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18 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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05 Jun 2023 |
MR01 |
Registration of charge 111707110002, created on 31 May 2023
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05 Jun 2023 |
MR01 |
Registration of charge 111707110003, created on 31 May 2023
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31 May 2023 |
MR04 |
Satisfaction of charge 111707110001 in full
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08 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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02 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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06 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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06 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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24 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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16 May 2019 |
PSC07 |
Cessation of Aubrey Weis as a person with significant control on 16 May 2019
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16 May 2019 |
PSC07 |
Cessation of Rachel Weis as a person with significant control on 16 May 2019
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18 Jul 2018 |
MA |
Memorandum and Articles of Association
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18 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents/company business 06/07/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jul 2018 |
MR01 |
Registration of charge 111707110001, created on 11 July 2018
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28 Jun 2018 |
PSC04 |
Change of details for Mr Sir Weis as a person with significant control on 28 June 2018
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14 Jun 2018 |
PSC04 |
Change of details for Mr Sir Weis as a person with significant control on 1 June 2018
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05 Jun 2018 |
PSC01 |
Notification of Rachel Weis as a person with significant control on 5 June 2018
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05 Jun 2018 |
PSC01 |
Notification of Aubrey Weis as a person with significant control on 5 June 2018
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