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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30 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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31 Aug 2022 |
MR01 |
Registration of charge 126380320012, created on 31 August 2022
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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30 Mar 2022 |
MR01 |
Registration of charge 126380320011, created on 25 March 2022
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09 Nov 2021 |
MR01 |
Registration of charge 126380320010, created on 8 November 2021
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08 Sep 2021 |
MR01 |
Registration of charge 126380320009, created on 6 September 2021
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08 Sep 2021 |
MR01 |
Registration of charge 126380320008, created on 6 September 2021
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15 Aug 2021 |
MR01 |
Registration of charge 126380320006, created on 30 July 2021
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15 Aug 2021 |
MR01 |
Registration of charge 126380320007, created on 30 July 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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06 Jun 2021 |
CH01 |
Director's details changed for Mr Meir Goldberg on 6 June 2021
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06 Jun 2021 |
PSC04 |
Change of details for Meir Goldberg as a person with significant control on 6 June 2021
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14 May 2021 |
MR01 |
Registration of charge 126380320004, created on 11 May 2021
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14 May 2021 |
MR01 |
Registration of charge 126380320005, created on 11 May 2021
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15 Feb 2021 |
MR01 |
Registration of charge 126380320003, created on 12 February 2021
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15 Feb 2021 |
MR01 |
Registration of charge 126380320002, created on 12 February 2021
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02 Sep 2020 |
AD01 |
Registered office address changed from 82 Filey Avenue London N16 6JJ England to 69 Ferndale Road London N15 6UG on 2 September 2020
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02 Sep 2020 |
MR01 |
Registration of charge 126380320001, created on 27 August 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from 69 Ferndale Road London N15 6UG England to 82 Filey Avenue London N16 6JJ on 24 August 2020
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