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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10 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
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07 Feb 2024 |
PSC04 |
Change of details for Mr Hirsch Rottenberg as a person with significant control on 7 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Hirsch Rottenberg on 7 February 2024
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Aug 2023 |
AA01 |
Previous accounting period extended from 27 November 2022 to 30 November 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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27 Jan 2023 |
MR01 |
Registration of charge 117009440003, created on 23 January 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Nov 2022 |
AD01 |
Registered office address changed from 30 Paget Road London N16 5NQ England to 68 Portland Avenue London N16 6EA on 22 November 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB United Kingdom to 30 Paget Road London N16 5NQ on 24 October 2022
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26 Aug 2022 |
AA01 |
Previous accounting period shortened from 28 November 2021 to 27 November 2021
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09 Feb 2022 |
PSC04 |
Change of details for Mr Hirsch Rottenberg as a person with significant control on 7 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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07 Feb 2022 |
TM01 |
Termination of appointment of Mati Rottenberg as a director on 7 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Mati Rottenberg as a person with significant control on 7 February 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Aug 2021 |
AA01 |
Previous accounting period shortened from 29 November 2020 to 28 November 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 29 November 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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30 Sep 2020 |
PSC04 |
Change of details for Mrs Mati Rottenberg as a person with significant control on 8 January 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Hirsch Rottenberg as a director on 8 January 2020
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