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 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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14 Nov 2022 |
PSC07 |
Cessation of Jacob Meir Dreyfuss as a person with significant control on 14 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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10 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mrs Rivka Dreyfuss as a person with significant control on 30 June 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Jacob Meir Dreyfuss as a person with significant control on 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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09 May 2022 |
PSC01 |
Notification of Jacob Meir Dreyfuss as a person with significant control on 8 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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17 Feb 2022 |
PSC07 |
Cessation of Jacob Silver as a person with significant control on 17 February 2022
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08 Nov 2021 |
TM01 |
Termination of appointment of Jacob Silver as a director on 8 November 2021
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21 Jun 2021 |
PSC01 |
Notification of Rivka Dreyfuss as a person with significant control on 21 June 2021
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22 Apr 2021 |
MR01 |
Registration of charge 131948340001, created on 8 April 2021
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22 Apr 2021 |
MR01 |
Registration of charge 131948340002, created on 8 April 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-02
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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03 Mar 2021 |
AP01 |
Appointment of Mr Jacob Silver as a director on 2 March 2021
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03 Mar 2021 |
PSC01 |
Notification of Jacob Silver as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Fd Secretarial Ltd as a person with significant control on 2 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Jacob Meir Dreyfuss as a director on 2 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from Castlewood Road London England N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on 3 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Castlewood Road London England N16 6DW on 3 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Michael Duke as a director on 3 March 2021
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