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Company number 11802852

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	AP01	Appointment of Mr Yacov Rozner as a director on 28 March 2023	View PDF Appointment of Mr Yacov Rozner as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC01	Notification of Yacov Rozner as a person with significant control on 28 March 2023	View PDF Notification of Yacov Rozner as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC04	Change of details for Mrs Margaret Gottesfeld as a person with significant control on 28 March 2023	View PDF Change of details for Mrs Margaret Gottesfeld as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	PSC01	Notification of Margaret Gottesfeld as a person with significant control on 13 March 2019	View PDF Notification of Margaret Gottesfeld as a person with significant control on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	TM01	Termination of appointment of Margaret Gottesfeld as a director on 1 February 2019	View PDF Termination of appointment of Margaret Gottesfeld as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	PSC07	Cessation of Ephraim Gottesfeld as a person with significant control on 1 February 2019	View PDF Cessation of Ephraim Gottesfeld as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
13 Mar 2019	AP01	Appointment of Mrs Margaret Gottesfeld as a director on 13 March 2019	View PDF Appointment of Mrs Margaret Gottesfeld as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CH01	Director's details changed for Mr Ephraim Gottesfeld on 13 March 2019	View PDF Director's details changed for Mr Ephraim Gottesfeld on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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