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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19 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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08 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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14 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
MR01 |
Registration of charge 123565060005, created on 16 December 2022
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19 Dec 2022 |
MR04 |
Satisfaction of charge 123565060003 in full
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19 Dec 2022 |
MR04 |
Satisfaction of charge 123565060004 in full
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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12 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2020
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21 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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13 Dec 2021 |
MR01 |
Registration of charge 123565060004, created on 9 December 2021
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13 Dec 2021 |
MR01 |
Registration of charge 123565060003, created on 9 December 2021
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10 Dec 2021 |
MR04 |
Satisfaction of charge 123565060002 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 123565060001 in full
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04 Oct 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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31 May 2021 |
PSC04 |
Change of details for Mr Moses Koppel as a person with significant control on 31 May 2021
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31 May 2021 |
CH01 |
Director's details changed for Mr Moses Koppel on 31 May 2021
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26 May 2021 |
AD01 |
Registered office address changed from Suite 102/103, Pride House Shanklin Road London N15 4FB England to Suite 102/103, Pride House Shanklin Road London N15 4FB on 26 May 2021
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26 May 2021 |
AD01 |
Registered office address changed from 33 Moundfield Road London N16 6DT England to Suite 102/103, Pride House Shanklin Road London N15 4FB on 26 May 2021
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17 Sep 2020 |
MR01 |
Registration of charge 123565060002, created on 3 September 2020
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17 Sep 2020 |
MR01 |
Registration of charge 123565060001, created on 3 September 2020
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16 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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