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 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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01 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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19 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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24 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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15 Mar 2022 |
MR01 |
Registration of charge 119516600003, created on 3 March 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 24/02/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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07 Mar 2022 |
MR04 |
Satisfaction of charge 119516600001 in full
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07 Mar 2022 |
MR04 |
Satisfaction of charge 119516600002 in full
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24 Feb 2022 |
PSC07 |
Cessation of Jacob Adler as a person with significant control on 24 February 2022
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24 Feb 2022 |
PSC02 |
Notification of Cochavim Estates Limited as a person with significant control on 24 February 2022
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17 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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11 Nov 2021 |
PSC04 |
Change of details for Mr Jacob Adler as a person with significant control on 11 November 2021
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05 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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23 Dec 2020 |
TM01 |
Termination of appointment of Mark Jeremy Miller as a director on 23 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr Mark Jeremy Miller as a director on 22 December 2020
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06 May 2020 |
MR01 |
Registration of charge 119516600001, created on 29 April 2020
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06 May 2020 |
MR01 |
Registration of charge 119516600002, created on 29 April 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of Mark Jeremy Miller as a director on 26 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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24 Mar 2020 |
AP01 |
Appointment of Mr Mark Jeremy Miller as a director on 23 March 2020
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