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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21 Nov 2024 |
CH01 |
Director's details changed for Mr Simon Alexsander Berger on 11 November 2024
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18 Nov 2024 |
AA |
Micro company accounts made up to 31 January 2024
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11 Nov 2024 |
PSC04 |
Change of details for Rose Berger as a person with significant control on 11 November 2024
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11 Nov 2024 |
PSC04 |
Change of details for Mr Simon Alexsander Berger as a person with significant control on 11 November 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to 45 Stamford Hill London N16 5SR on 11 November 2024
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23 May 2024 |
PSC07 |
Cessation of Abraham Berger as a person with significant control on 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Rose Berger as a person with significant control on 23 May 2024
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23 May 2024 |
PSC01 |
Notification of Simon Alexander Berger as a person with significant control on 23 May 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Feb 2024 |
AP01 |
Appointment of Mr Simon Alexsander Berger as a director on 8 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Abraham Berger as a director on 6 February 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from Regal Grosvenor Way Mount Pleasant Hill London E5 9NE England to Russell House 140 High Street Edgware Middlesex HA8 7LW on 25 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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22 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2021 |
PSC01 |
Notification of Abraham Berger as a person with significant control on 27 April 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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29 Jan 2021 |
PSC01 |
Notification of Rose Berger as a person with significant control on 26 August 2020
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25 Jan 2021 |
PSC07 |
Cessation of Abraham Berger as a person with significant control on 26 April 2020
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25 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2020
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