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 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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15 Apr 2024 |
PSC07 |
Cessation of Toby Yakob as a person with significant control on 1 April 2024
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15 Apr 2024 |
PSC01 |
Notification of Azriel Jakab as a person with significant control on 1 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Toby Yakob as a director on 1 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Azriel Jakab as a director on 1 April 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 56 Castlewood Road London N16 6DW United Kingdom to 36 Castlewood Road London N16 6DW on 13 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with updates
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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01 Sep 2023 |
PSC07 |
Cessation of Azriel Jakab as a person with significant control on 31 March 2023
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01 Sep 2023 |
PSC01 |
Notification of Toby Yakob as a person with significant control on 31 March 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Azriel Jakab as a director on 31 March 2023
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01 Sep 2023 |
AP01 |
Appointment of Mrs Toby Yakob as a director on 31 March 2023
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15 May 2023 |
MR01 |
Registration of charge 117422460012, created on 12 May 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with updates
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26 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Dec 2022 |
MR01 |
Registration of charge 117422460010, created on 20 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 117422460011, created on 20 December 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 117422460007 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 117422460008 in full
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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23 Sep 2022 |
MR01 |
Registration of charge 117422460009, created on 23 September 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with no updates
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27 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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