Company Results (links open in a new window)
|
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)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
17 Sep 2024 |
PSC04 |
Change of details for Adam Eliot Eliaz as a person with significant control on 16 September 2024
|
|
|
16 Sep 2024 |
CH01 |
Director's details changed for Mr Adam Eliot Eliaz on 16 September 2024
|
|
|
16 Sep 2024 |
CH01 |
Director's details changed for Mr Adam Eliot Eliaz on 16 September 2024
|
|
|
16 Sep 2024 |
PSC04 |
Change of details for Adam Eliot Eliaz as a person with significant control on 16 September 2024
|
|
|
08 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2020
|
|
|
06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 08/11/2023.
|
|
|
27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
|
|
|
07 Sep 2023 |
AD01 |
Registered office address changed from Unit 4C the Quad Great Marlings Luton LU2 8EF England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 7 September 2023
|
|
|
30 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
|
|
|
29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
05 Aug 2021 |
AP03 |
Appointment of Ms Gertraud Eliaz as a secretary on 5 August 2021
|
|
|
03 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
|
|
|
27 Oct 2020 |
AD01 |
Registered office address changed from Unit 4 Centre House Southdown Road Harpenden AL5 1PU England to Unit 4C the Quad Great Marlings Luton LU2 8EF on 27 October 2020
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
|
|
|
04 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 January 2020
|
|
|
20 Dec 2019 |
MR04 |
Satisfaction of charge 121457550002 in full
|
|
|
02 Dec 2019 |
MR01 |
Registration of charge 121457550003, created on 22 November 2019
|
|
|
28 Nov 2019 |
MR01 |
Registration of charge 121457550002, created on 15 November 2019
|
|
|
01 Oct 2019 |
MR01 |
Registration of charge 121457550001, created on 24 September 2019
|
|