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)
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
|
|
|
12 Jun 2024 |
MR04 |
Satisfaction of charge 139382340003 in full
|
|
|
08 May 2024 |
MR01 |
Registration of charge 139382340005, created on 18 April 2024
|
|
|
05 May 2024 |
MR01 |
Registration of charge 139382340004, created on 18 April 2024
|
|
|
27 Mar 2024 |
MR04 |
Satisfaction of charge 139382340001 in full
|
|
|
27 Mar 2024 |
MR04 |
Satisfaction of charge 139382340002 in full
|
|
|
14 Mar 2024 |
MR01 |
Registration of charge 139382340003, created on 1 March 2024
|
|
|
22 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
|
|
|
04 Jul 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 7 April 2023
|
|
|
14 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
|
|
|
13 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Aug 2022 |
MR01 |
Registration of charge 139382340002, created on 16 August 2022
|
|
|
16 Aug 2022 |
MR01 |
Registration of charge 139382340001, created on 16 August 2022
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Mr Binyamin Tatz as a director on 4 August 2022
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
|
|
|
29 Jul 2022 |
TM01 |
Termination of appointment of Nachum Weinberger as a director on 26 July 2022
|
|
|
29 Jul 2022 |
PSC05 |
Change of details for Peach Investments Limited as a person with significant control on 26 July 2022
|
|
|
29 Jul 2022 |
PSC07 |
Cessation of Bowe Group Limited as a person with significant control on 26 July 2022
|
|
|
29 Jul 2022 |
PSC07 |
Cessation of Nachum Weinberger as a person with significant control on 19 April 2022
|
|
|
26 Jul 2022 |
AD01 |
Registered office address changed from 89 Bridge Lane London, NW11 0EE United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 26 July 2022
|
|
|
20 May 2022 |
PSC02 |
Notification of Bowe Group Limited as a person with significant control on 19 April 2022
|
|