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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28 Nov 2024 |
AA |
Micro company accounts made up to 30 November 2023
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20 Sep 2024 |
AD01 |
Registered office address changed from 22 Florence Street London NW4 1QH England to 18 Parson Street London NW4 1QB on 20 September 2024
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28 Aug 2024 |
AA01 |
Previous accounting period shortened from 28 November 2023 to 27 November 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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18 Feb 2024 |
PSC07 |
Cessation of Devorah Leah Nussbaum as a person with significant control on 26 October 2023
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29 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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30 Aug 2023 |
AD01 |
Registered office address changed from Office 5 110-114 Golders Green Road London NW11 8HB England to 22 Florence Street London NW4 1QH on 30 August 2023
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29 Aug 2023 |
AA01 |
Previous accounting period shortened from 29 November 2022 to 28 November 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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22 Dec 2022 |
AD01 |
Registered office address changed from Office 5, 110-114 110-114 Golders Green Road London NW11 8HB England to Office 5 110-114 Golders Green Road London NW11 8HB on 22 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from Office 5, 110 to 114 Golders Green Road London NW11 8HB England to Office 5, 110-114 110-114 Golders Green Road London NW11 8HB on 22 December 2022
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22 Dec 2022 |
PSC01 |
Notification of Julius Nussbaum as a person with significant control on 22 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Julius Nussbaum as a director on 22 December 2022
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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31 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 29 November 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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11 May 2022 |
TM01 |
Termination of appointment of Julius Nussbaum as a director on 11 May 2022
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11 May 2022 |
PSC07 |
Cessation of Julius Nussbaum as a person with significant control on 11 May 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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18 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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11 Jun 2021 |
PSC01 |
Notification of Devorah Leah Nussbaum as a person with significant control on 2 July 2020
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-07
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07 Apr 2021 |
AD01 |
Registered office address changed from 22 Florence Street London NW4 1QH England to Office 5, 110 to 114 Golders Green Road London NW11 8HB on 7 April 2021
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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14 Jul 2020 |
AP01 |
Appointment of Mrs Devorah Leah Nussbaum as a director on 10 July 2020
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