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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24 Jan 2025 |
AP01 |
Appointment of Mrs Hannah Rachel Herskovic as a director on 11 January 2025
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04 Jan 2025 |
AD01 |
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom to Suite 02, Unit 14 Southend Road Woodford Green IG8 8HD on 4 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Hannah Rachel Herskovic as a director on 2 January 2025
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15 Mar 2024 |
TM02 |
Termination of appointment of Laura-Leigh Anita Walters as a secretary on 29 February 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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14 Mar 2024 |
AP01 |
Appointment of Mrs Hannah Rachel Herskovic as a director on 17 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Pinchos Herskovic as a director on 17 February 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Feb 2024 |
PSC02 |
Notification of Ariyoni Ltd as a person with significant control on 16 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Hwdw Limited as a person with significant control on 16 February 2024
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21 Feb 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new class of share 10/01/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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24 Jan 2024 |
PSC05 |
Change of details for Hwdw Limited as a person with significant control on 10 January 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Ravjot Singh Jheeta as a director on 10 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Benjamin Dimitri Schimmel as a director on 10 January 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Benjamin Dimitri Schimmel on 1 January 2022
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30 Jul 2023 |
AA01 |
Previous accounting period shortened from 3 August 2022 to 2 August 2022
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01 May 2023 |
AA01 |
Previous accounting period shortened from 4 August 2022 to 3 August 2022
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14 Mar 2023 |
PSC05 |
Change of details for Mika R G Ltd as a person with significant control on 1 January 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Gil Shalom Ulrich on 1 January 2023
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14 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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