Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
|
|
|
30 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
15 Feb 2023 |
MR01 |
Registration of charge 129626650007, created on 15 February 2023
|
|
|
14 Feb 2023 |
MR04 |
Satisfaction of charge 129626650003 in full
|
|
|
07 Dec 2022 |
AD01 |
Registered office address changed from C/O 32 Castlewood Road London N16 6DW United Kingdom to 9 Castlewood Road London N16 6DL on 7 December 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
|
|
|
20 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
28 Feb 2022 |
MR01 |
Registration of charge 129626650006, created on 28 February 2022
|
|
|
13 Dec 2021 |
MR01 |
Registration of charge 129626650005, created on 8 December 2021
|
|
|
13 Dec 2021 |
MR01 |
Registration of charge 129626650004, created on 8 December 2021
|
|
|
17 Aug 2021 |
PSC07 |
Cessation of Paul Frankel as a person with significant control on 17 August 2021
|
|
|
17 Aug 2021 |
TM01 |
Termination of appointment of Paul Frankel as a director on 17 August 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
|
|
|
11 Aug 2021 |
PSC04 |
Change of details for Mrs Devorah Meisels as a person with significant control on 11 August 2021
|
|
|
11 Aug 2021 |
PSC04 |
Change of details for Mr Paul Frankel as a person with significant control on 11 August 2021
|
|
|
11 Aug 2021 |
PSC04 |
Change of details for Mr Jacob Frankel as a person with significant control on 11 August 2021
|
|
|
11 Aug 2021 |
PSC01 |
Notification of Devorah Meisels as a person with significant control on 12 November 2020
|
|
|
11 Aug 2021 |
PSC07 |
Cessation of Devorah Meisels as a person with significant control on 12 November 2020
|
|
|
11 Aug 2021 |
AP01 |
Appointment of Mrs Devorah Meisels as a director on 12 November 2020
|
|
|
11 Aug 2021 |
TM01 |
Termination of appointment of Devorah Meisels as a director on 12 November 2020
|
|
|
30 Jul 2021 |
TM01 |
Termination of appointment of Alexander Julius Halpert as a director on 29 July 2021
|
|
|
15 Feb 2021 |
MR01 |
Registration of charge 129626650003, created on 9 February 2021
|
|
|
02 Feb 2021 |
MR01 |
Registration of charge 129626650002, created on 2 February 2021
|
|
|
02 Feb 2021 |
MR01 |
Registration of charge 129626650001, created on 2 January 2021
|
|