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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15 Nov 2024 |
PSC07 |
Cessation of Hyman Davies as a person with significant control on 29 October 2024
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15 Nov 2024 |
PSC07 |
Cessation of David Pollak as a person with significant control on 29 October 2024
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15 Nov 2024 |
PSC02 |
Notification of Whiteside and Davies Ltd as a person with significant control on 29 October 2024
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17 Sep 2024 |
PSC07 |
Cessation of Esther Blema Graff as a person with significant control on 1 April 2024
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17 Sep 2024 |
PSC01 |
Notification of Hyman Davies as a person with significant control on 1 January 2022
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17 Sep 2024 |
PSC01 |
Notification of David Pollak as a person with significant control on 1 January 2022
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17 Sep 2024 |
PSC01 |
Notification of Yissochor Graff as a person with significant control on 1 April 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 17/09/24
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29 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Nov 2022 |
PSC01 |
Notification of Esther Graff as a person with significant control on 1 January 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr David Pollak as a director on 1 January 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Hyman Davies as a director on 1 January 2022
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14 Nov 2022 |
PSC07 |
Cessation of Hyman Davies as a person with significant control on 1 January 2022
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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