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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14 Aug 2024 |
PSC04 |
Change of details for Mrs Margret Galandauer as a person with significant control on 14 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from 18 Hadley Court Cazenove Road London N16 6JU England to 3 Norfolk Avenue London N15 6JX on 14 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Shimon Yehuda Wind on 14 August 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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21 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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25 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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12 Jun 2023 |
TM01 |
Termination of appointment of Chaim Galandauer as a director on 11 June 2023
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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20 Feb 2023 |
AP01 |
Appointment of Mr Chaim Galandauer as a director on 20 January 2022
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2023 |
AA01 |
Previous accounting period shortened from 29 April 2022 to 28 April 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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23 Dec 2021 |
MR04 |
Satisfaction of charge 119504900004 in full
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23 Dec 2021 |
MR04 |
Satisfaction of charge 119504900005 in full
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23 Dec 2021 |
MR01 |
Registration of charge 119504900006, created on 23 December 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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16 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 29 April 2020
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16 Feb 2021 |
MR01 |
Registration of charge 119504900005, created on 15 February 2021
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15 Feb 2021 |
MR01 |
Registration of charge 119504900004, created on 15 February 2021
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12 Aug 2020 |
MR01 |
Registration of charge 119504900003, created on 11 August 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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16 Jun 2020 |
PSC01 |
Notification of Margret Galandauer as a person with significant control on 16 March 2020
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