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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25 Nov 2024 |
AA01 |
Previous accounting period shortened from 26 February 2024 to 25 February 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from Flat 2, 15 Highcroft Gardens London NW11 0LY England to 4 Park Way London NW11 0EX on 11 November 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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08 Nov 2024 |
TM01 |
Termination of appointment of Bernard Moses Grosskopf as a director on 8 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr William Fischmann as a director on 8 November 2024
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08 Nov 2024 |
PSC07 |
Cessation of Bernard Moses Grosskopf as a person with significant control on 8 November 2024
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08 Nov 2024 |
PSC01 |
Notification of William Fischmann as a person with significant control on 8 November 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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26 Sep 2024 |
TM01 |
Termination of appointment of Jacob Josef Frank as a director on 1 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Jacob Josef Frank as a person with significant control on 1 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Bernard Moses Grosskopf as a director on 1 September 2024
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26 Sep 2024 |
PSC01 |
Notification of Bernard Moses Grosskopf as a person with significant control on 1 September 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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11 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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27 Nov 2023 |
AA01 |
Previous accounting period shortened from 27 February 2023 to 26 February 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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09 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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21 Feb 2022 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 27 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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12 Feb 2021 |
PSC01 |
Notification of Jacob Josef Frank as a person with significant control on 21 February 2020
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12 Feb 2021 |
AP01 |
Appointment of Jacob Josef Frank as a director on 21 February 2020
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12 Feb 2021 |
AD01 |
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Flat 2, 15 Highcroft Gardens London NW11 0LY on 12 February 2021
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