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Company number 13519088

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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)
08 Aug 2024 MA Memorandum and Articles of Association
08 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
26 Jul 2024 CERTNM Company name changed shalsheles uk\certificate issued on 26/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-24
03 Apr 2024 AA Micro company accounts made up to 31 July 2023
28 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
13 Jun 2023 MR05 All of the property or undertaking has been released from charge 135190880002
13 Jun 2023 MR01 Registration of charge 135190880003, created on 13 June 2023
12 May 2023 MR01 Registration of charge 135190880002, created on 12 May 2023
31 Mar 2023 AA Micro company accounts made up to 31 July 2022
24 Jan 2023 PSC01 Notification of Abraham Collev Posen as a person with significant control on 27 December 2022
24 Jan 2023 PSC01 Notification of Akiba Pines as a person with significant control on 27 December 2022
24 Jan 2023 PSC01 Notification of Mordecai Halpern as a person with significant control on 27 December 2022
24 Jan 2023 TM01 Termination of appointment of Chaya Pines as a director on 27 December 2022
24 Jan 2023 AP01 Appointment of Mr Mordecai Halpern as a director on 27 December 2022
06 Oct 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
06 Oct 2022 PSC07 Cessation of Akiba Pines as a person with significant control on 6 October 2022
06 Oct 2022 AP01 Appointment of Mrs Chaya Pines as a director on 6 October 2022
06 Oct 2022 AP01 Appointment of Mr Abraham Collev Posen as a director on 6 October 2022
16 Dec 2021 MR01 Registration of charge 135190880001, created on 16 December 2021
19 Jul 2021 NEWINC Incorporation