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Company number 12140175

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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)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
09 Sep 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
18 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	PSC01	Notification of Miriam Naomi Ollech as a person with significant control on 15 January 2021	View PDF Notification of Miriam Naomi Ollech as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC01	Notification of Alexis Jacques Dwek as a person with significant control on 15 January 2021	View PDF Notification of Alexis Jacques Dwek as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
13 Sep 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	TM01	Termination of appointment of Suzie Weisz as a director on 2 June 2021	View PDF Termination of appointment of Suzie Weisz as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
14 May 2021	TM01	Termination of appointment of Jona Lewin as a director on 14 May 2021	View PDF Termination of appointment of Jona Lewin as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mrs Suzie Weisz as a director on 15 January 2021	View PDF Appointment of Mrs Suzie Weisz as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC07	Cessation of Rebecca Rosalind Dwek as a person with significant control on 1 January 2021	View PDF Cessation of Rebecca Rosalind Dwek as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC07	Cessation of Tsipporah Krausz as a person with significant control on 1 January 2021	View PDF Cessation of Tsipporah Krausz as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM01	Termination of appointment of Rebecca Rosalind Dwek as a director on 29 January 2021	View PDF Termination of appointment of Rebecca Rosalind Dwek as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM01	Termination of appointment of Tsipporah Krausz as a director on 29 January 2021	View PDF Termination of appointment of Tsipporah Krausz as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CH01	Director's details changed for Mr Miriam Ollech on 1 January 2021	View PDF Director's details changed for Mr Miriam Ollech on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Mr Alexis Jacques Dwek as a director on 1 January 2021	View PDF Appointment of Mr Alexis Jacques Dwek as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Mr Miriam Ollech as a director on 1 January 2021	View PDF Appointment of Mr Miriam Ollech as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AP01	Appointment of Mrs Rebecca Rosalind Dwek as a director on 1 December 2019	View PDF Appointment of Mrs Rebecca Rosalind Dwek as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AP01	Appointment of Mrs Tsipporah Krausz as a director on 1 December 2019	View PDF Appointment of Mrs Tsipporah Krausz as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)

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