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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06 Nov 2024 |
PSC04 |
Change of details for a person with significant control
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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05 Nov 2024 |
PSC01 |
Notification of Moshe Freed as a person with significant control on 11 December 2019
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05 Nov 2024 |
PSC07 |
Cessation of Joseph Hanstater as a person with significant control on 9 September 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
PSC04 |
Change of details for Mr Joseph Hanstater as a person with significant control on 9 September 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mr Joseph Hanstater as a person with significant control on 9 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of Daniel Shalom Hanstater as a person with significant control on 9 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr Daniel Shalom Hanstater as a director on 29 May 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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06 Sep 2022 |
AD01 |
Registered office address changed from 54 Broadfields Avenue Edgware HA8 8SW England to Enterprise House 2 the Crest London NW4 2HN on 6 September 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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28 May 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 March 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-04
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24 Apr 2020 |
PSC07 |
Cessation of Moshe Freed as a person with significant control on 19 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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24 Apr 2020 |
PSC01 |
Notification of Joseph Hanstater as a person with significant control on 19 December 2019
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24 Apr 2020 |
PSC01 |
Notification of Daniel Hanstater as a person with significant control on 11 December 2019
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