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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13 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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23 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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15 Jan 2024 |
MR04 |
Satisfaction of charge 117297640001 in full
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15 Jan 2024 |
MR04 |
Satisfaction of charge 117297640002 in full
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04 Jan 2024 |
MR01 |
Registration of charge 117297640003, created on 2 January 2024
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04 Jan 2024 |
MR01 |
Registration of charge 117297640004, created on 2 January 2024
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Oct 2023 |
PSC07 |
Cessation of Andre Frenkel as a person with significant control on 23 October 2023
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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27 Jun 2023 |
MR01 |
Registration of charge 117297640002, created on 23 June 2023
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26 Jun 2023 |
MR01 |
Registration of charge 117297640001, created on 23 June 2023
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Feb 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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10 Feb 2023 |
TM01 |
Termination of appointment of Andre Frenkel as a director on 10 February 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Apr 2022 |
AP01 |
Appointment of Mr Aron Iwanier as a director on 5 April 2022
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18 Feb 2022 |
PSC04 |
Change of details for Batsheva Frenkel as a person with significant control on 16 February 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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