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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11 Feb 2025 |
AA |
Total exemption full accounts made up to 30 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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11 Sep 2024 |
AP01 |
Appointment of Mr Shulem Osher Posen as a director on 8 August 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Alexander Matyas as a director on 8 August 2024
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11 Sep 2024 |
PSC07 |
Cessation of Alexander Matyas as a person with significant control on 8 August 2024
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11 Sep 2024 |
PSC01 |
Notification of Shulem Posen as a person with significant control on 8 August 2024
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18 Aug 2024 |
AD01 |
Registered office address changed from 115 Craven Park Road London N15 6BL England to 49 Mowbray Road Edgware HA8 8JL on 18 August 2024
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18 Aug 2024 |
AA01 |
Previous accounting period shortened from 26 November 2023 to 25 November 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 Nov 2023 |
AA01 |
Current accounting period shortened from 27 November 2022 to 26 November 2022
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27 Aug 2023 |
AA01 |
Previous accounting period shortened from 28 November 2022 to 27 November 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Nov 2021 |
AA01 |
Previous accounting period shortened from 29 November 2020 to 28 November 2020
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20 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-28
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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28 Feb 2020 |
TM01 |
Termination of appointment of Arie Jakubowitsch as a director on 26 November 2019
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28 Feb 2020 |
AP01 |
Appointment of Mr Alexander Matyas as a director on 26 November 2019
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28 Feb 2020 |
PSC01 |
Notification of Alexander Matyas as a person with significant control on 26 November 2019
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