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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22 Jan 2025 |
AD01 |
Registered office address changed from 43 Linthorpe Road London N16 5QT England to C/O 32 Castlewood Road London N16 6DW on 22 January 2025
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13 Jan 2025 |
MR01 |
Registration of charge 149967950009, created on 10 January 2025
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03 Jan 2025 |
MR01 |
Registration of charge 149967950007, created on 20 December 2024
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03 Jan 2025 |
MR01 |
Registration of charge 149967950008, created on 20 December 2024
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06 Dec 2024 |
MA |
Memorandum and Articles of Association
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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04 Oct 2024 |
MR01 |
Registration of charge 149967950006, created on 27 September 2024
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13 Jun 2024 |
MR01 |
Registration of charge 149967950004, created on 5 June 2024
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13 Jun 2024 |
MR01 |
Registration of charge 149967950005, created on 5 June 2024
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31 May 2024 |
MR01 |
Registration of charge 149967950003, created on 31 May 2024
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29 May 2024 |
MR01 |
Registration of charge 149967950002, created on 24 May 2024
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04 Dec 2023 |
MR01 |
Registration of charge 149967950001, created on 1 December 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Abraham Orzel as a person with significant control on 19 November 2023
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19 Nov 2023 |
PSC04 |
Change of details for Mr Abraham Orzel as a person with significant control on 19 November 2023
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19 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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24 Jul 2023 |
TM01 |
Termination of appointment of Leah Orzel as a director on 24 July 2023
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20 Jul 2023 |
PSC01 |
Notification of Abraham Orzel as a person with significant control on 19 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Abraham Orzel as a person with significant control on 19 July 2023
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20 Jul 2023 |
PSC04 |
Change of details for Mrs Leah Orzel as a person with significant control on 19 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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20 Jul 2023 |
AP01 |
Appointment of Mr Abraham Orzel as a director on 20 July 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mrs Leah Orzel as a person with significant control on 13 July 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mrs Leah Orzel as a person with significant control on 13 July 2023
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13 Jul 2023 |
PSC01 |
Notification of Leah Orzel as a person with significant control on 13 July 2023
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