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 |
MR01 |
Registration of charge 113141740003, created on 18 September 2024
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: finance documents 09/09/2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Feb 2024 |
MR01 |
Registration of charge 113141740002, created on 14 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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30 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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01 Feb 2023 |
AP01 |
Appointment of Mrs Sarah Fink as a director on 1 January 2023
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01 Feb 2023 |
PSC01 |
Notification of Sarah Fink as a person with significant control on 1 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Leah Fink as a director on 1 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Leah Fink as a person with significant control on 1 January 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Yehuda Fink as a director on 15 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Aron Joseph Weisz as a director on 18 November 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Pinchos Fink as a director on 15 April 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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18 Jul 2022 |
AP01 |
Appointment of Mrs Leah Fink as a director on 15 April 2022
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18 Jul 2022 |
PSC07 |
Cessation of Pinchos Fink as a person with significant control on 15 April 2022
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18 Jul 2022 |
PSC01 |
Notification of Leah Fink as a person with significant control on 15 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Aron Joseph Weisz as a director on 4 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Yehuda Fink as a director on 4 October 2021
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