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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11 Sep 2024 |
MR01 |
Registration of charge 125810950010, created on 11 September 2024
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10 Jul 2024 |
MR01 |
Registration of charge 125810950008, created on 5 July 2024
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10 Jul 2024 |
MR01 |
Registration of charge 125810950009, created on 5 July 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 May 2024 |
PSC04 |
Change of details for Mr Abraham Klein as a person with significant control on 1 November 2022
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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12 Apr 2024 |
MR01 |
Registration of charge 125810950007, created on 5 April 2024
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08 Apr 2024 |
MR01 |
Registration of charge 125810950006, created on 5 April 2024
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01 Mar 2024 |
MR01 |
Registration of charge 125810950005, created on 29 February 2024
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28 Feb 2024 |
MR04 |
Satisfaction of charge 125810950001 in full
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28 Feb 2024 |
MR04 |
Satisfaction of charge 125810950002 in full
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28 Feb 2024 |
MR04 |
Satisfaction of charge 125810950003 in full
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12 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Aug 2023 |
PSC07 |
Cessation of Aharon Grosskopf as a person with significant control on 3 July 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from 134 Castlewood Road London N15 6BE England to 165C Lordship Road London N16 5HF on 17 August 2023
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16 Aug 2023 |
MR01 |
Registration of charge 125810950004, created on 16 August 2023
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
TM01 |
Termination of appointment of Aharon Grosskopf as a director on 3 July 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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23 May 2023 |
AP01 |
Appointment of Mr Abraham Klein as a director on 1 November 2022
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23 May 2023 |
PSC01 |
Notification of Abraham Klein as a person with significant control on 1 November 2022
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23 May 2023 |
PSC04 |
Change of details for Mr Aharon Grosskopf as a person with significant control on 1 November 2022
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28 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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