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Company number 12319392

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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)
19 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2024	AA01	Previous accounting period shortened from 30 May 2023 to 29 May 2023	View PDF Previous accounting period shortened from 30 May 2023 to 29 May 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA01	Previous accounting period shortened from 31 May 2023 to 30 May 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 May 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2023	AA01	Previous accounting period extended from 31 January 2022 to 31 May 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR01	Registration of charge 123193920004, created on 4 November 2022	View PDF Registration of charge 123193920004, created on 4 November 2022 - link opens in a new window - 7 pages (7 pages)
23 Nov 2022	MR01	Registration of charge 123193920005, created on 4 November 2022	View PDF Registration of charge 123193920005, created on 4 November 2022 - link opens in a new window - 8 pages (8 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2022	MR01	Registration of charge 123193920002, created on 22 June 2022	View PDF Registration of charge 123193920002, created on 22 June 2022 - link opens in a new window - 26 pages (26 pages)
27 Jun 2022	MR01	Registration of charge 123193920003, created on 22 June 2022	View PDF Registration of charge 123193920003, created on 22 June 2022 - link opens in a new window - 23 pages (23 pages)
30 Jan 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2021	MR01	Registration of charge 123193920001, created on 2 December 2021	View PDF Registration of charge 123193920001, created on 2 December 2021 - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 January 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
27 Dec 2020	AA01	Current accounting period extended from 30 November 2020 to 30 April 2021	View PDF Current accounting period extended from 30 November 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 18 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CH01	Director's details changed for Mr Nachum Arye Deutsch on 23 March 2020	View PDF Director's details changed for Mr Nachum Arye Deutsch on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC04	Change of details for Mr Nachum Arye Deutsch as a person with significant control on 23 March 2020	View PDF Change of details for Mr Nachum Arye Deutsch as a person with significant control on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AD01	Registered office address changed from 29 Ferndale Road London N15 6UF England to 5 Saw Mill Way London N16 6AN on 30 April 2020	View PDF Registered office address changed from 29 Ferndale Road London N15 6UF England to 5 Saw Mill Way London N16 6AN on 30 April 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-18 GBP 2 - link opens in a new window - 10 pages (10 pages)

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