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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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
MR01 |
Registration of charge 112272410001, created on 26 June 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of director’s actions 28/05/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Bina Angela Dreyfuss as a director on 4 August 2023
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29 Jun 2023 |
PSC01 |
Notification of Rivka Dreyfuss as a person with significant control on 29 June 2023
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29 Jun 2023 |
PSC07 |
Cessation of Bina Angela Dreyfuss as a person with significant control on 29 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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09 May 2022 |
PSC01 |
Notification of Jacob Meir Dreyfuss as a person with significant control on 8 May 2022
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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15 Sep 2021 |
AP01 |
Appointment of Miss Bina Angela Dreyfuss as a director on 9 September 2021
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15 Sep 2021 |
PSC01 |
Notification of Bina Angela Dreyfuss as a person with significant control on 9 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Jacob Silver as a person with significant control on 9 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Rivka Dreyfuss as a person with significant control on 9 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Jacob Meir Dreyfuss as a person with significant control on 9 September 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Jacob Silver as a director on 9 September 2021
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18 Jun 2021 |
PSC01 |
Notification of Rivka Dreyfuss as a person with significant control on 18 June 2021
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27 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Jacob Silver as a person with significant control on 14 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Jacob Silver as a director on 14 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Jacob Silver as a director on 9 December 2020
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