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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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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24 Jul 2024 |
AD01 |
Registered office address changed from 46a St. Marys Crescent London NW4 4LH England to 72 Charteris Road London NW6 7EX on 24 July 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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11 Jan 2024 |
AD01 |
Registered office address changed from 72 Charteris Road London NW6 7EX England to 46a St. Marys Crescent London NW4 4LH on 11 January 2024
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17 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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17 Dec 2023 |
PSC07 |
Cessation of Emily Jane Tuckey as a person with significant control on 10 December 2023
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17 Dec 2023 |
PSC01 |
Notification of Yosef Yitzchok Levy as a person with significant control on 10 December 2023
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17 Dec 2023 |
TM01 |
Termination of appointment of Emily Jane Tuckey as a director on 10 December 2023
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17 Dec 2023 |
AP01 |
Appointment of Mr Yosef Yitzchok Levy as a director on 10 December 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jun 2023 |
PSC04 |
Change of details for Ms Emily Jane Tuckey as a person with significant control on 20 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Ms Emily Jane Tuckey on 26 June 2023
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18 Jun 2023 |
AP01 |
Appointment of Ms Emily Jane Tuckey as a director on 18 June 2023
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18 Jun 2023 |
PSC01 |
Notification of Emily Jane Tuckey as a person with significant control on 18 June 2023
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18 Jun 2023 |
TM01 |
Termination of appointment of Ronald Granek as a director on 18 June 2023
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18 Jun 2023 |
PSC07 |
Cessation of Ronald Granek as a person with significant control on 18 June 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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11 May 2023 |
TM01 |
Termination of appointment of Emily Jane Tuckey as a director on 10 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Ronald Granek as a director on 10 May 2023
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11 May 2023 |
PSC01 |
Notification of Ronald Granek as a person with significant control on 10 May 2023
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11 May 2023 |
PSC07 |
Cessation of Emily Jane Tuckey as a person with significant control on 10 May 2023
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30 Nov 2022 |
PSC04 |
Change of details for Ms Emily Tuckey as a person with significant control on 29 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Ms Emily Tuckey as a person with significant control on 1 July 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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21 Nov 2022 |
AD01 |
Registered office address changed from Flat 3 Westchester Court Westchester Drive London NW4 1RB England to 72 Charteris Road London NW6 7EX on 21 November 2022
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