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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12 Feb 2025 |
MR04 |
Satisfaction of charge 117532320008 in full
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29 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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23 Jan 2025 |
MR04 |
Satisfaction of charge 117532320005 in full
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17 Dec 2024 |
MR04 |
Satisfaction of charge 117532320005 in part
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17 Dec 2024 |
MR04 |
Satisfaction of charge 117532320006 in full
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11 Dec 2024 |
MR01 |
Registration of charge 117532320011, created on 11 December 2024
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11 Dec 2024 |
MR01 |
Registration of charge 117532320012, created on 11 December 2024
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11 Nov 2024 |
MR01 |
Registration of charge 117532320010, created on 7 November 2024
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30 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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24 Sep 2024 |
MR01 |
Registration of charge 117532320009, created on 24 September 2024
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26 Jun 2024 |
MR01 |
Registration of charge 117532320008, created on 26 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 117532320007, created on 7 June 2024
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03 Jun 2024 |
MR01 |
Registration of charge 117532320005, created on 31 May 2024
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03 Jun 2024 |
MR01 |
Registration of charge 117532320006, created on 31 May 2024
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2024 |
MR01 |
Registration of charge 117532320004, created on 9 April 2024
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12 Feb 2024 |
MR01 |
Registration of charge 117532320003, created on 8 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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02 Nov 2023 |
PSC04 |
Change of details for Mr Amrom Henry Tauber as a person with significant control on 2 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Amrom Henry Tauber on 1 November 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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21 Sep 2023 |
PSC04 |
Change of details for Mr Amrom Henry Tauber as a person with significant control on 21 September 2023
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22 May 2023 |
MR01 |
Registration of charge 117532320002, created on 19 May 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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26 Oct 2022 |
AD01 |
Registered office address changed from 47 Cedra Court Cazenove Road London N16 6AT United Kingdom to Berol House, Unit 2a 25 Ashley Road London N17 9LJ on 26 October 2022
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