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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25 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Sep 2021 |
MR01 |
Registration of charge 117281190001, created on 6 September 2021
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22 Mar 2021 |
PSC01 |
Notification of Daniella Jade Albert as a person with significant control on 18 March 2021
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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19 Mar 2021 |
PSC04 |
Change of details for Mr Benjamin Elliot Albert as a person with significant control on 18 March 2021
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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24 Nov 2020 |
PSC04 |
Change of details for Mr Benjamin Elliot Albert as a person with significant control on 20 November 2020
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24 Nov 2020 |
PSC07 |
Cessation of Joshua Nissim Shaffer as a person with significant control on 20 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Joshua Nissim Shaffer as a director on 20 November 2020
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24 Nov 2020 |
PSC01 |
Notification of Benjamin Elliot Albert as a person with significant control on 21 July 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Benjamin Elliot Albert as a director on 21 July 2020
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24 Nov 2020 |
PSC07 |
Cessation of Albert Family Investments Ltd as a person with significant control on 21 July 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Albert Family Investments Ltd as a director on 21 July 2020
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17 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY United Kingdom to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 16 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from 32 Byron Hill Road Harrow HA2 0HY United Kingdom to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 16 December 2019
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