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 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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23 Jul 2024 |
MR01 |
Registration of charge 130721980008, created on 23 July 2024
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10 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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26 Oct 2023 |
MR04 |
Satisfaction of charge 130721980001 in full
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26 Oct 2023 |
MR04 |
Satisfaction of charge 130721980002 in full
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26 Oct 2023 |
MR04 |
Satisfaction of charge 130721980004 in full
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26 Oct 2023 |
MR04 |
Satisfaction of charge 130721980005 in full
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20 Oct 2023 |
MR01 |
Registration of charge 130721980006, created on 17 October 2023
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20 Oct 2023 |
MR01 |
Registration of charge 130721980007, created on 17 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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15 Dec 2022 |
MR01 |
Registration of charge 130721980004, created on 9 December 2022
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15 Dec 2022 |
MR01 |
Registration of charge 130721980005, created on 9 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 130721980003, created on 14 December 2022
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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11 Feb 2021 |
MR01 |
Registration of charge 130721980001, created on 26 January 2021
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11 Feb 2021 |
MR01 |
Registration of charge 130721980002, created on 26 January 2021
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27 Dec 2020 |
AP01 |
Appointment of Mr Moishe Singer as a director on 27 December 2020
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27 Dec 2020 |
AD01 |
Registered office address changed from , 99 Clapton Common, London, E5 9AB, United Kingdom to 36 East Bank London N16 5QS on 27 December 2020
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27 Dec 2020 |
PSC01 |
Notification of Moishe Singer as a person with significant control on 27 December 2020
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27 Dec 2020 |
TM01 |
Termination of appointment of Yisroel Kohn as a director on 27 December 2020
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